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Self-study
and Online
Fraud Courses
Offered by
Professional Associations
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This is a list of self-study or online
courses that are fraud-related and
offered by professional associations. They are listed alphabetically by
association. The materials provided vary from course to course, and may
include a workbook, VHS videotape, CD-ROM, or DVD. Links are provided to
the course descriptions and ordering information. CPE is the number of
hours of credit granted for Continuing Professional Education. This list was compiled
by Larry C. Adams, CPA, CFE, CIA, CISA
If you know of others
that should be listed, please send an e-mail to fraudwritr@aol.com.
If you are seeking college credit courses, see
Fraud
Examination Courses and
Degrees
Offered at Universities.
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American Institute
of Certified Public Accountants (AICPA)
http://www.aicpa.org/antifraud/educators_students/
integrate_curriculum/access_research/149.htm
Advanced Forensic Techniques for Accountants
(12 hours CPE)
Arresting Financial Fraud: The Inside Story From The FBI (4 hours CPE)
Auditing for Internal Fraud (12 hours CPE)
Forensic Accounting: Fraudulent Reporting and Concealed Assets (8
hours CPE)
Fraud and the Financial Statement Audit: Auditor Responsibilities Under
SAS 99 (16 - 19 hours CPE)
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American Management Association
(AMA)
www.amanet.org
One multiple-choice test
valued at one Continuing Education Unit (CEU) and one Examination Case
valued at one CEU) (Stock #: b05535 XWSS5)
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Association of Certified Fraud Examiners (ACFE)
www.CFEnet.com
Analyzing Written Statements for Deception and Fraud (12 hours CPE)
(CD-ROM)
Beyond the Numbers: Professional Interviewing Techniques (20 hours CPE)
(Workbook, VHS, DVD)
CFE Examination Prep Course, 2005 Edition (50 hours CPE) (CD-ROM)
Conducting Internal Investigations: Gathering Evidence and Protecting Your
Company (16 hours CPE)
Contract and Procurement Fraud (12 hours CPE) (CD-ROM)
Cooking the Books: What Every Accountant Should Know about Fraud (10 hours CPE) (Workbook, VHS, DVD)
The Corporate Con: Internal Fraud and the Auditor (12 hours CPE)
Financial Institution Fraud ( 8 hours CPE) (CD-ROM)
Finding the Truth: Effective Techniques for Interview and Communication
(20 hours CPE)
Fraud and the CPA (8 hours CPE) (CD-ROM)
Fraud Detection and Cash Recovery Using ActiveData for Excel (8 hours CPE)
(Workbook)
Fraud-Related Internal Controls: Complying with Sarbanes-Oxley and SAS 99
(16 hours CPE) (Workbook)
The Fraud Trial (20 hours CPE)
Fundamentals of Computer Fraud (20 hours CPE)
How to Detect and Prevent Financial Statement Fraud (20 hours CPE)
International Bribery in Business Transactions (8 hours CPE) (CD-ROM)
(Available in English or Spanish)
Introduction to Fraud Examination (20 hours CPE) (Workbook, VHS, DVD)
Investigating by Computer (20 hours CPE)
Investigating Fraudulent Financial Transactions (10 hours CPE) (CD-ROM)
Investment Swindles and Con Schemes (12 hours CPE) (Workbook, VHS, DVD)
Making Crime Pay: How to Locate Hidden Assets (20 hours CPE)
Other People's Money: The Basics of Asset Misappropriation (20 hours CPE)
(Workbook, VHS, DVD)
Recovering the Proceeds of Fraud (12 hours CPE) (Workbook)
Using Benford's Law to Detect Fraud (8 hours CPE) (Workbook, CD-ROM)
Using Microsoft Access to Audit Payables for Fraud (8 hours CPE) (CD-ROM)
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California CPA
Education Foundation
www.educationfoundation.org
Audit Planning: Integrating Fraud (12 hours CPE) (Code FRAUDSS04)
(Online course code FRAUDOL04)
Fraud Detection and Control (20 hours CPE) (Code FDCSS05)
Fraud: Your Responsibility in the Non-Audit Environment (12 hours CPE)
(CodeFRAUD2SS04) (Code for online course FRAUD2OL04)
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Center for Financial Training
American Bankers Association Training Provider
www.cftncs.org
Check Fraud: Detecting & Preventing (2 hours CPE) (BAI406)
New Account Fraud:
Detecting and Preventing (4 hours CPE) (BAI407)
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Credit Union National Association (CUNA)
http://training.cuna.org/self_study
Electronic Fraud and Security (V502M)
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Federal Financial
Institutions Examination Council (FFIEC)
www.ffiec.gov
Fraud Identification Training (Online course)
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Healthcare Financial Management Association
(HFMA)
MGI Management Institute
www.mgi.org/n_hfma.shtml
How to Detect and Avoid Fraud with
an Effective Compliance Program
(9 hours CPE)
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Institute of Internal Auditors (IIA)
www.theiia.org
Web-based Training: Webcasts
Establishing Corporate Culture: Before the Whistle Blows
IT Controls and SOX 404: Going Forward
Anti-Fraud Risk Programs: What Does it Take for Success?
Meeting Forensic Auditor Challenges: Resource Opportunities
IIA Online CPE
(Annual subscription)
Issues &
Answers – From Experts (45 courses)
Self-study courses:
Proactively Detecting Occupational Fraud Using Computer Audit Reports
(4 hours CPE) (CD-ROM)
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Institute of Management Accountants (IMA)
http://imalearningcenter.org/imacatalog
Implementing SAS No. 99: Finding Fraudulent Financial Reporting and
Asset-Misappropriation Schemes (8 hours CPE)
Fraud:
Catching the Crooks Who Cook the Books (10 hours CPE)
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Missouri Bar
www.mobar.org
Healthcare Providers: An Update On Important Legal Issues For Attorney
Advising MDs. Antitrust
enforcement, fraud
and abuse, on-call requirements, Medicare and Medicaid. (ID: 0104019)
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Mortgage Bankers Association (MBA)
www.campusmba.org
Fraud Detection and Deterrence - Web Course Kit (SKU: DL2-000550-KT-W)
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National Association of Mortgage Brokers (NAMB)
http://www.namb.org/education
Fraud Prevention (4 hours CEU, Certified Education Units) (3080)
Shut the Door on Fraud (4 hours CEU, Certified Education Units) (3040)
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National Notary Association (NNA)
http://www.nationalnotary.org/training
Missouri Identity Theft
Prevention (Online)
eNotarization and
Fraud Prevention Skills (Online)
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New Mexico MCLE (An Agency of the Supreme Court)
http://www.nmmcle.org/course_search
Medicaid Fraud and Abuse (1 hour
CPE)
Pleading Scienter in Securities Fraud Cases: What
Investors, Companies and Their Counsel Need to Know
(1.2 hours CPE)
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Texas Society of CPAs
(TSCPA)
http://www.tscpa.org
Sarbanes-Oxley: Fraud Testing & Documentation (1 hour CPE)
S.A.S. NO. 99 - Consideration of Fraud in a Financial Statement Audit
(2 hours CPE)
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