Columbus, OH - Using Data Analytics to Detect Fraud - 11/2018



 

CPE Credits: 16 

Columbus, OH | November 29-30, 2018    

According to the ACFE's 2016 Report to the Nations on Occupational Fraud and Abuse, proactive data monitoring and analysis is among the most effective anti-fraud controls. Organizations which undertake proactive data analysis techniques experience frauds that are 54% less costly and 50% shorter than organizations that do not monitor and analyze data for signs of fraud. 

Using Data Analytics to Detect Fraud will introduce you to the basic techniques of uncovering fraud through data analysis. Taking a software-independent approach, this 2-day course provides numerous data analytics tests that can be used to detect various fraud schemes. You will also discover how to examine and interpret the results of those tests to identify the red flags of fraud. 

 

Course Details 

Course Outline 

Event CPE FAQ 

Hotel & Venue Information  

Hilton Columbus Downtown                                                                                              
401 North High Street                                                                                                    
Columbus, OH 43215                                                                                                
Hotel Phone: (800) HILTONS                                                                                                
Room Rate: $179 single/double                                                       
Hotel Cut-Off: October 26, 2018


                                

Registration & Fees  

Members: $795
Non-Members: $995

Early Registration Deadline*: October 29, 2018                                                                                                                                                                
Register by the Early Registration Deadline to SAVE an additional $100!* 

Course Leader  

TBD

      

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 MemberServices@ACFE.com or call (800) 245-3321 / +1 (512) 478-9000.

 

Event Cancellation Policy | NASBA Registered Learning | Terms and Conditions 

  

*Payment must be received by October 29, 2018 to receive the early registration discount.