Philadelphia, PA - Uncovering Fraud with Financial and Ratio Analysis - 07/2017


CPE Credits: 16  

Philadelphia, PA | July 18-19, 2017

This course has met capacity and is now closed. You may call an ACFE Member Services Representative at (800) 245-3321 or +1 (512) 478-9000 to be placed on the waiting list. Space is still available for other dates; please view the Calendar of Events for information on other upcoming courses.

This course is held in conjunction with the 1-day ACFE seminar, Investigating Conflicts of Interest. Register for both courses and SAVE an additional $100!


Anomalies in an organization’s financial reports can be an indicator that fraudulent activity is occurring — if you know what to look for. Digging deep into the financial statements offers an advanced method of detecting fraud by uncovering relationships that don’t make sense and highlighting red flags of potential manipulation.

Learn how to use in-depth financial and ratio analysis to spot the warning signs of fraud in your organization during this 2-day ACFE seminar. This instructor-led course will provide you with an overview of numerous types of analyses that can be used to identify embezzlement, corruption schemes, and fraudulent financial reporting. Practical problems and real case examples discussed throughout the course will illustrate many of the principles and techniques that are presented.

Course Details 

Course Outline 

Event CPE FAQ 


Hotel & Venue Information   

DoubleTree by Hilton Philadelphia Center City                                                                                             
237 South Broad St                                                                                             
Philadelphia, PA
Hotel Phone: (800) 222-8733
Room Rate: $159 single/double
Hotel Cut-Off: June 16, 2017


Registration & Fees  

ACFE Member: $695 
Non-Member: $845 

Early Registration Deadline*: June 16, 2017                                                                                                             
Register by the Early Registration Deadline to SAVE an additional $95!* 


Course Leader 

Gerry M. Zack, CFE, CPA, CIA                                                       


Satisfaction Guarantee  

ACFE seminars are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at or call (800) 245-3321 / +1 (512) 478-9000.


Event Cancellation Policy | NASBA Registered Learning | Terms and Conditions 


*Payment must be received by June 16, 2017 to receive early registration discount.