||CPE Credit: 4
Course Level: Intermediate
Prerequisite: Understanding of basic accounting and auditing concepts
A mathematical theory conceived over 70 years ago has aided numerous anti-fraud professionals in solving embezzlement, insurance claims and money laundering cases. See how this theory could help you on your next fraud case. This self-study course will teach you the history behind Benford’s Law and how to apply it while undertaking a fraud audit or fraud examination. A great resource for fraud examiners, auditors, attorneys, prosecutors and investigators.
You Will Learn How To:
Describe investigative and audit sampling methods
Explain the theory behind Benford’s Law
Apply Benford’s Law to embezzlement, bankruptcy, insurance claims, tax fraud, money laundering and fraudulent transfer cases
Table of Contents
Field of Study: Auditing
Last updated: July 2012
ACFE Ordering and Return Policy
Online CPE exam grading available for this course:
Online grading is available for ACFE self-study workbook courses. Complete the course offline at your convenience, but take the exam online the moment you're ready. Featuring instant exam results and a printable certificate, online grading offers a quick and convenient way to earn CPE.
Benefits of online exam grading include:
Instant exam results
Printable CPE certificate
Complete the course at your own pace
Take the exam online the moment you're ready
Click here for instructions on accessing your online exam.
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
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