Description:
Gathering and analyzing information is an essential part of every fraud examination. Knowing what sources of information are available and relevant can help shape your examination and save valuable time. Gathering and Analyzing Information will examine a variety of sources for information that will help you identify essential searches to conduct in your next examination. You will learn about a variety of information sources that will help you locate individuals or verify their identities, research assets or financial positions, identify business affiliations and associates, and more.
What you will learn:
Public record sources for information
Common in-house information sources
Legal concerns when obtaining records
Using data analysis to detect illicit income
Preview Course
Field of study: Specialized Knowledge and Applications
Last updated: April 2013
ACFE Ordering and Return Policy
Please note: All self-study course exams must be completed within one year of purchase date to receive CPE credit.
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org
Table of Contents:
Lesson 1: Sources of Information
Lesson 2: Public Information
Lesson 3: Local and County Records
Lesson 4: State Records
Lesson 5: The Courts - Civil or Criminal Actions
Lesson 6: Other Sources of Information
Lesson 7: Freedom of Information Act
Lesson 8: Fair and Accurate Credit Transactions Act and Fair Credit Reporting Act
Lesson 9: Gramm-Leach-Bliley Act
Lesson 10: Other Rules Governing Public Record Information
Lesson 11: Using Data Analysis to Detect Fraudulent Transactions
Lesson 12: Using Data Analysis to Detect Illicit Income
Lesson 13: Analytical Software
ACFE online self-study courses feature:
24/7 access to courses through your Internet browser
Save time and quickly earn CPE credits with instant access, grading and printable certificate
The flexibility to start or stop a course and pick-up right where you left off
No additional shipping fees
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System requirements:
Internet access: High-speed connection recommended
Free Adobe Flash Player
Speakers required for video sound
Online Self-Study Troubleshooting Guide:
Problem: When I attempt to access my courses from “My Online Learning,” the course never launches, or I receive an error message saying my pop-up blocker needs to be turned off.
Solution: Your web browser must be configured to allow pop-ups in order to access ACFE Self-Study courses. Your browser may prompt you to allow pop-ups, or you may have to allow them manually. You may either allow them for all sites, or allow them just for the current site.
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Do not click that link; instead, allow your browser to automatically open the eLearning window on its own, which should happen after a few seconds. This will log you in automatically so that you can access your online courses.
Problem: I receive the following error when I try to load a different lesson with a course:
Solution: This occurs in Internet Explorer when trying to load a different lesson without closing the current lesson. This error can be avoided two different ways:
Always close the current lesson before going to another one. Always click the Close Window button (usually the red “X” in the upper right corner) of the current lesson before clicking on another lesson.
Use a different browser. This error seems to only occur in Internet Explorer, so using Mozilla Firefox or Google Chrome should resolve the issue (see below for links to download either of these browsers).
Other Troubleshooting Tips: If you encounter other errors, such as courses freezing or crashing, we recommend taking the following action:
Try a different browser. ACFE online self-study courses are designed to run on all modern web browsers, but if you encounter a problem that is not solved using one of the suggestions above, you can try using a different web browser to see if it eliminates the problem. We have most frequently seen where using Mozilla Firefox or Google Chrome has resolved an issue that was seen in Internet Explorer.
Mozilla Firefox can be downloaded here
Google Chrome can be downloaded here
Make sure you are running the latest version of Flash. Go to Adobe.com to see what version of Flash you are running, and then compare that to the table on that page to see what the latest version is for your operating system/browser combination. If you are not running the newest version, you should upgrade and see if that resolves the problem.