CONTINUING EDUCATION FOR TAX & FINANCIAL PROFESSIONALS
Subscribe
Login
Main Menu
Main Menu
Account
Cart

WESTERN CPE BLOG

Providing the latest tax news, information, and updates for tax and finance professionals

The Best CPE for Forensic Accountants in 2025

If you’re a forensic accountant, you already know that staying one step ahead of fraudsters is no easy task. The field is constantly evolving, and keeping your skills sharp is essential to catching complex financial schemes. We’ve identified some of the best CPE for forensic accountants to make your day a little easier.

1. Accounting Fraud: Recent Cases

1 Credit: Accounting | Available in: Self-Study

This course dives into recent high-profile fraud cases, showing you what went wrong, how the fraudsters covered their tracks, and how investigators finally cracked the case. It’s perfect for forensic accountants who want to learn from real-world examples and sharpen their fraud detection instincts. Plus, understanding the latest tricks fraudsters use will give you the upper hand in your next investigation.

2. Forensic Accounting – 5 Steps to Successful Performance

1 Credit: Accounting | Available in: Self-Study

Ever feel overwhelmed by the complexity of a forensic audit? This class simplifies the process by breaking it down into five clear, actionable steps: planning, data collection, data analysis, reporting, and litigation support. It’s designed to help you stay organized and methodical, even when you’re dealing with complicated financial puzzles. If you’re looking to be more efficient and thorough in your investigations, this course is a game-changer.

3. Forensic Analytics

2 Credits: Auditing | Available in: Self-Study

Numbers don’t lie, but they can certainly be manipulated. This course teaches you how to cut through the noise using advanced forensic analytics. You’ll learn how to analyze large datasets, spot unusual patterns, and detect red flags that could indicate fraud. This class also gives extensive coverage to the process of importing data into Excel, so that these analyses can be conducted.

4. Detecting Financial Statement Fraud: Revenue, Earnings, and Expense Manipulation

2 Credits: Auditing | Available in: Self-Study

Financial statement fraud is one of the hardest types of fraud to catch. This course shows you exactly how fraudsters manipulate revenue, earnings, and expenses—and, more importantly, how you can spot it. You’ll learn the subtle signs of financial statement manipulation and get practical strategies for digging deeper when something doesn’t add up. It’s a must-have for anyone who wants to get better at sniffing out financial misrepresentation.

5. Internal Control and Corporate Fraud: A Practical Guide

9 Credits: Auditing | Available in: Self-Study

If you’ve ever wondered how to strengthen a company’s defenses against fraud, this course is for you. It walks you through how to design and evaluate internal control systems to prevent and detect corporate fraud. You’ll learn what works, what doesn’t, and how to identify weaknesses before they become big problems.

6. Assessing Fraud Risks: Understanding Common Fraud Schemes

7 Credits: Auditing | Available in: Self-Study

You’ve probably come across some classic fraud schemes in your career, but fraudsters are always finding new ways to outsmart the system. This course dives into the most common fraud schemes—like embezzlement, financial statement manipulation, and corruption—so you can spot them faster. It also gives you practical tips on how to set up fraud detection systems that work. If you want to stay one step ahead of the fraudsters, this course is a must.

7. Behavioral Forensics

1 Credits: Auditing | Available in: Self-Study

Ever wonder what really drives someone to commit fraud? This course goes beyond the numbers and gets into the psychology behind fraud. You’ll learn how to recognize behavioral red flags, like pressure and rationalization, which are often the root causes of fraudulent behavior. Plus, you’ll get tips on how to conduct more effective interviews by understanding the mindset of a fraudster. If you’re curious about the human side of fraud, this course will give you a whole new perspective.

8. Accounting Information Systems

13 Credits: Accounting | Available in: Self-Study

With everything going digital, fraud schemes are getting more sophisticated, especially when it comes to exploiting accounting information systems (AIS). This course teaches you how to assess and secure AIS to protect financial data from fraudsters. You’ll learn how to spot vulnerabilities in these systems and implement controls that minimize fraud risks. If you’re dealing with tech-savvy fraudsters or complex accounting systems, this course will keep you ahead of the curve.

9. Unraveling Fraud Risks in Financial Statements

1 Credits: Auditing | Available in: Self-Study

If you’re dealing with complex financial statements, you know how tricky it can be to spot hidden fraud risks. This course teaches you advanced techniques for analyzing financial data, including off-balance-sheet items and complex financial instruments. You’ll learn how to unravel financial statement manipulation schemes and get to the bottom of suspicious transactions. It’s the perfect course for forensic accountants who want to go beyond the basics and really understand how financial statement fraud works.

10. Current Nonprofit Fraud Trends

4 Credits: Auditing (Governmental) | Available in: Webcast

Nonprofits are supposed to do good in the world, but they’re not immune to fraud. In fact, their unique financial structures can make them prime targets. This course covers the latest fraud schemes affecting nonprofits, including donation fraud and grant misappropriation. You’ll learn how to identify vulnerabilities specific to nonprofits and implement controls to protect their resources. If you work with nonprofit clients, this course is essential for understanding the unique challenges they face.

Forensic accounting is constantly evolving. Fraudsters will always develop new schemes, so staying ahead requires sharpening your skills and deepening your knowledge. With the best CPE for forensic accountants, you can refine your expertise and stay at the forefront of your profession.