CPE Credits: 8
Houston, TX | November 6, 2013
This course is held in conjunction with Money Laundering Schemes: Identifying and Investigating. Register for both courses to SAVE an additional $100!
Using Data Analytics to Detect Fraud will introduce students to basic data analysis techniques as part of your fraud investigation. Taking a software-independent approach, this one-day course provides attendees with numerous data analytics tests that can be used to detect various fraud schemes. Attendees will also discover how to examine and interpret the results of those tests to identify the red flags of fraud.
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Hotel & Venue Information
Crowne Plaza Houston Near Reliant Park
8686 Kirby Dr, 77054
Phone: +1 (713) 748-3221
Room Rate: $109 single, double
Hotel Cut-Off: October 23, 2013
Registration & Fees*
ACFE Member: $295
Register for both courses and SAVE $100!
*By registering for this event, I grant the ACFE or anyone authorized by the ACFE, the right to use or publish in print or electronic format, any photographs or video containing my image or likeness for any promotional purpose, without compensation.
†Course leaders subject to change.