Fraud & Forensic Webinar Events

Advanced Fraud Detection, Prevention & Forensic Accounting

Fraud and forensic expertise has become essential for auditors, compliance professionals, and risk specialists. Fraud schemes today range from business email compromise and procurement abuse to AI-driven anomalies and internal control breakdowns.

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Compliance Seminars (CCS) offers NASBA-compliant CPE webinars and events focused on practical skills for detecting, preventing, and investigating fraud across organizational functions.

 

Our training is designed for:

• Internal and external auditors

• Compliance and risk professionals

• Forensic accountants

• Internal control and audit teams

• Finance and operations professionals

 

These programs emphasize real-world fraud scenarios, control weaknesses, and investigative judgment—not just theory.

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What You’ll Learn

CCS fraud and forensic CPE events explore high-impact topics that help professionals anticipate, detect, and respond to fraud, including:

• Fraud risk assessment and the fraudster mindset

• Anti-fraud controls and segregation of duties

• Detecting fraud using AI and data analytics

• Procurement-to-payment (P2P) and vendor fraud

• Business email compromise and targeted schemes

• Forensic accounting techniques and investigations

• Red-flags, ethics, and fraud culture

 

These training events blend fraud detection, controls evaluation, and investigative judgment to help professionals reduce risk and improve organizational resilience.

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Formats & CPE Credits

CCS offers fraud and forensic CPE in flexible formats:

• Live, instructor-led webinars

• In-person training events

• 2–18+ NASBA-approved CPE credit options

 

All credits are based on the NASBA 50-minute CPE hour standard.

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Explore Upcoming Fraud & Forensic Events

Browse the list of fraud and forensic webinar events below. Find sessions that match your role, experience level, and professional development needs—and earn CPE while strengthening your ability to detect, investigate, and prevent fraud.

 

Detect fraud earlier. Strengthen controls. Advance your forensic expertise.

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