The Fraud Practice’s online professional training and certification programs count towards continuing professional education requirements to maintain the eCommerce Fraud Professional Certification as well as meet continuing professional education (CPE) requirements for the Association of Certified Fraud Examiners (ACFE) professional designation, Certified Fraud Examiner (CFE).
Most individual training courses provide 1 or 2 Fraud-Related CPE credits, while professional certification tracks range from 3 to 23 CPE credit hours. The lists below show all of our programs grouped by their CPE credit details.
Certification Tracks by CPE Credit Hours
Fraud Professional Certification
23 CPE Credit Hours
the eCommerce Fraud Professional is the highest and most comprehensive level of certification. Candidates must complete an…
Expert Level Fraud Training
19 CPE Credit Hours
A comprehensive online training program intended for experienced professionals in the eCommerce payments and fraud space,…
Payment Professional Certification
16 CPE Credit Hours
The eCommerce Payment Professional Track provides individuals a well-rounded core understanding of eCommerce payment…
Operations Specialist Certification
11 CPE Credit Hours
The eCommerce Operations Specialist Track is for those individuals that have responsibility to manage personnel within a fraud…
Advanced Level Fraud Training
10 CPE Credit Hours
A comprehensive online training program intended for experienced professionals in the eCommerce payments and fraud space,…
Chargeback Professional Certification
10 CPE Credit Hours
The eCommerce Chargeback Professional Career Track is a specialized training and certification program providing both a…
Risk Vendor Sales Training
9 CPE Credit Hours
For sales personnel who need to operate in a consultative capacity with merchants related to ePayments and fraud management,…
Expert Level Upgrade (from Advanced Level)
9 CPE Credit Hours
For those who already hold the Advanced Level Fraud Training and are ready to upgrade to the Expert Level, adding a focus on…
Payment Specialist Certification
8 CPE Credit Hours
The eCommerce Payment Specialist Track is for individuals that have the responsibility to manage payment planning and support…
Acquiring Specialist Certification
8 CPE Credit Hours
The eCommerce Acquiring Specialist Track provides you with the core knowledge you need to understand CNP fraud, merchant…
Sales Professional Certification
7 CPE Credit Hours
The eCommerce Sales Professional Track provides information on eCommerce payments and an executive overview on basic…
eCommerce Fraud Analyst
6 CPE Credit Hours
Set a baseline and strong foundation of knowledge for those performing order risk reviews, bringing new and seasonal hires…
Fraud Expert – Technology Tool & Fraud Detection Focus
6 CPE Credit Hours
A supplemental add-on to the Fraud Expert core course regimen. The Fraud Expert must be completed first. One of three possible…
New Employee Training
6 CPE Credit Hours
Set a baseline and strong foundation of knowledge for those new to digital payments and risk. This training program provides…
Fraud Agent Certification
6 CPE Credit Hours
There aren’t any schools teaching potential employees about how to look for, prevent and manage fraud from online and…
Chargeback Specialist Certification
6 CPE Credit Hours
While an acquirer or payment processor may train you and your team on how to access or download chargeback information online,…
Fraud Expert – Chargeback Focus
5 CPE Credit Hours
A supplemental add-on to the Fraud Expert core course regimen. The Fraud Expert must be completed first. One of three possible…
eCommerce Executive Certification
5 CPE Credit Hours
Far too often companies get stuck with a bag of fraud tools, with no real solution or strategy to properly use them. The…
Fraud Manager
4 CPE Credit Hours
This program includes the eight core courses from the Advanced Fraud Certification as foundational curriculum then adds three…
Fraud Expert – User Account Security Focus
3 CPE Credit Hours
A supplemental add-on to the Fraud Expert core course regimen. The Fraud Expert must be completed first. One of three possible…
Courses Earning 2 or More CPE Credit Hours
Fraud Prevention Techniques
4 CPE Credit Hours
While we would all like to have a silver bullet technique to take care of fraud online, there isn’t any such technique….
Tax Implications for Global eCommerce
2 CPE Credit Hours
While this course is not intended to make anyone a tax expert, it is intended to provide eCommerce professionals the…
Selecting a Fraud Solution Provider
2 CPE Credit Hours
As an eCommerce merchant or professional you need to be well versed in the options, capabilities and limitations of the many…
Modeling & Analytics for CNP Fraud Management
2 CPE Credit Hours
The focus of this course is to provide in-depth discussions on what custom modeling is while defining the many related terms…
Geolocation & Device ID
2 CPE Credit Hours
In this training session these core technologies are discussed along with where they provide overlap and where they provide…
Chargeback Representment
2 CPE Credit Hours
This course provides an in-depth discussion on how merchants should approach chargeback representment and dispute management,…
Advanced Chargeback Analytics
2 CPE Credit Hours
Chargebacks occur for all businesses that accept credit cards and whether you do business online or offline, chargebacks will…
3DS 2.0, SCA & PSD2
2 CPE Credit Hours
Cardholder authentication programs such as Visa Secure (formerly Verified by Visa), MasterCard Identity Check (formerly…
Courses Earning 1 CPE Credit Hour
Account Takeover Risk
1 CPE Credit Hour
This course provides pertinent information to help organizations understand their account takeover risk exposure and how this…
Build & Manage High Performing Risk Teams
1 CPE Credit Hour
As a manager or risk team leader, it is critical to lead and direct the allocation of personnel and resources to address both…
Buyer Fraud Signals
1 CPE Credit Hour
The eCommerce Buyer Fraud online training course outlines many different signals that high risk buyers may show by looking at…
Compliance Requirements for eCommerce
1 CPE Credit Hour
Depending on the type of business you have, you may have requirements you need to be following to be in compliance with…
Credit Card Chargebacks
1 CPE Credit Hour
This online training course covers the essential information about chargebacks everyone on a risk team needs to know, from the…
Credit Card Payments
1 CPE Credit Hour
A fundamentals session that covers the credit card process flow defining each of the “payment players.” This…
Fraud Vendor Landscape
1 CPE Credit Hour
As the market rapidly expanded from four players in the year 2000 to well over 200 fraud vendors today, the landscape has…
How to Detect & Mitigate Phishing Threats
1 CPE Credit Hour
This course defines and discusses phishing and related activities while applying examples and providing discussion around the…
Impact of Fraud Controls on Sales Conversion
1 CPE Credit Hour
There are a number of things that can negatively affect your sales conversion: a poor user experience, limited payment…
Managing Risk Teams to Deliver with Speed
1 CPE Credit Hour
As a manager or risk team leader, it is critical to lead and direct the allocation of personnel and resources to address both…
Manual Review Tools
1 CPE Credit Hour
Provides methods for how to authenticate and verify a consumer’s name, address, phone and email online along with…
Merchant Fraud Signals
1 CPE Credit Hour
The eCommerce Merchant Fraud Signals course provides a primer for individuals that work within sales or customer service in an…
Merchant Underwriting
1 CPE Credit Hour
When assessing the risk of a business applying for a merchant account, what factors are most important? Are merchants simply…
eCommerce Fraud Fundamentals
1 CPE Credit Hour
This fundamentals course provides participants with foundation level knowledge about the theories, best practices and…
eIdentity Authentication & Verification
1 CPE Credit Hour
The Introduction to eIdentity Authentication and Verification training course establishes a baseline understanding of the…
Continuing Education for Certified Fraud Examiners (CFE)
The Association of Fraud Examiners (ACFE) requires Certified Fraud Examiners (CFEs) to maintain their credentials by earning at least 20 hours of Continuing Professional Education (CPE) credits each year, with at least 10 of these hours being related to the detection and deterrence of fraud.
Each of The Fraud Practice’s online training courses and Certification Tracks have final exams, and each provide Certificates of Completion, meeting criteria for Self-Study CPE credits. Student attendance, completion and grade information is maintained in The Fraud Practice’s online training Learning Management System (LMS), so records can be easily provided to validate completion of CPE credit hours.
Our training programs are considered Fraud-Related CPE credits, with courses falling under Check and Credit Card Fraud, Computer and Internet Fraud, and Consumer Fraud categories.
If you previously completed training programs purchased from OnlineFraudTraining.com or elsewhere from The Fraud Practice, these can count towards CPE credit requirements within the 12 month period of when the course was completed. Upon completion of the course by passing the final exam certificates are provided automatically. Please contact your training course instructor for an additional certificate that includes the total CPE credit hours earned printed on it, as per ACFE requirements.