Charlotte, NC - Uncovering Fraud with Financial and Ratio Analysis - 09/2018



 

CPE Credits: 16 

Charlotte, NC | September 6-7, 2018   

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 two-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  

Omni Charlotte Hotel
132 E. Trade Street
Charlotte, NC 28202
Hotel Phone: (800) THE-OMNI
Room Rate: $209 single/double
Hotel Cut-Off: August 6, 2018

                                

Registration & Fees  

Members: $795
Non-Members: $995

Early Registration Deadline*: August 6, 2018                                                                                                                                                                       
Register by the Early Registration Deadline to SAVE an additional $100!* 

Course Leader  

Jeremy Clopton, CFE, CPA, ACDA, CIDA

      

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 August 6, 2018 to receive the early registration discount.