According to the ACFE's 2014 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 60% 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 two-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.
Las Vegas, NV | December 18-19, 2014
Orlando, FL | February 12-13, 2015
Melbourne, Australia | April 9-10, 2015
New York, NY | May 6-7, 2015
Dallas, TX | October 15-16, 2015
You Will Learn How To:
Recognize the types of data and available tools that can be used to look for signs of fraud
Implement the full data analytics process from determining which data to acquire to evaluating the results
Apply numerous fundamental, advanced and non-traditional data analysis techniques
Analyze non-numeric data, such as text and timelines, for signs of fraud
Identify anomalies and recognize common red flags of fraud that appear in the data
Use data analytics tests to detect various asset misappropriation, corruption and financial statement fraud schemes
Who Should Attend:
Controllers and corporate managers
Forensic and management accountants, accounts payable and financial analysts
Internal and external auditors, CPAs and CAs
Certified Fraud Examiners and other anti-fraud professionals
Event Cancellation Policy
cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc. you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee.
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.
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:
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