Training Courses for ACFE CPE Credits

The Fraud Practiceās online professional training and certification programs count towards continuing professional education requirements to maintain the eCommerce Fraud Professional Certificaiton as well as meet continuing professional education (CPE) requirements for the Association of Certified Fraud Examiners (ACFE) professional designation, Certified Fraud Examiner (CFE).
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Most individual training courses provide 1 or 2 Fraud-Related CPE credits, while professional certification tracks range from 5 to 20 CPE credit hours. The Certification Tracks and Individual Courses tabs below provide lists of all programs and their CPE credit details.
Certification Tracks
by CPE Credit Hours
Courses Earning 2 or more
CPE Credit Hours
Courses Earning 1
CPE Credit Hour
Chargebacks
1 CPE Credit Hour
This course covers the essential information about chargebacks everyone on a risk team needs to know, from the manual review staff to the risk manager. The course defines chargebacks and other key terminology, details the representment process and discusses the evidence needed to dispute chargebacks and respond to retrieval requests.
Phishing
1 CPE Credit Hour
This course discusses how information used for phishing may be obtained and the high risk activity fraudsters or bots may display, including the application of techniques, technologies and third party services related to phishing, spear phishing and associated risk.
āThe Introduction to e-Identity course was very beneficial for me. It did an excellent job defining and differentiating the concepts of authentication and verification.ā
ā D. England, Fraud Prevention & Payments Services Manager, MonaVie
āOne of the courses I really enjoyed was Making Sense of the Fraud Vendor Landscape. I am very familiar with these fraud prevention companies, but I had never grouped them or thought of these vendors in the way they are categorized and defined here.ā
ā K. Volker, eCommerce Certified Fraud Professional
Account Takeover
1 CPE Credit Hour
Account takeover and related concepts are defined as well as techniques organizations can employ to mitigate account takeover risk. This course also includes discussions about third party tools and services and how they can be used to identify and prevent account takeover fraud.
Buyer Fraud
1 CPE Credit Hour
This course outlines many different signals that high risk buyers may show by looking at factors such as their account activity, profile data, behavior and other signals that can be seen when using different anti-fraud tools and techniques.
āThe Manual Review Tools course provided a lot of practical and useful information for merchants ā it covered different sources for manual look-ups and what to look for when using them.ā
ā J. Ruzicka, eCommerce Certified Fraud Professional
āThe content in the eCommerce Fraud Professional program is relevant, the material is spot on, and the content addresses all the important issues pertaining to the eCommerce market.ā
ā M. Mosman, eCommerce Certified Fraud Professional
Manage Risk Teams to Deliver with Speed
1 CPE Credit Hour
Part of our Management Training Series, this course defines and discusses the application of a methodology for managing risk in the near-, medium- and long-term by balancing different fraud and risk management initiatives. This methodology enables risk teams to respond with promptly while continuing to manage longer-term goals.
Operations Specialist
The eCommerce Operations Specialist Track is for those individuals that have responsibility to manage personnel within a fraud team as it provides the working background knowledge you need to know to provide meaningful support to your team. This track serves as the middle ground between a Fraud Agent and Fraud Professional providing training in operational as well as strategic areas.