Intelligence Led Response to the Detection of Fraud and Corruption (Webinar Archive)

Intelligence Led Response Detection of Fraud

CPE Credit: 2
Course Level: Intermediate
Prerequisite: Familiarity with common fraud schemes and risks


In this course, you will learn how to effectively use information from employees to develop an intelligence led response to the detection of fraud and corruption through the strategic use of data analysis, special site reviews and advanced interview techniques. These techniques will be supported by case studies of the successful use of the processes.

You Will Learn How To:

Identify specific areas of risk for further investigation

Use data analysis to identify hot spots and potential fraud and corruption

Plan and execute a special site review

Detect deception through interview in special site reviews

ACFE Ordering and Return Policy

Webinar Information:

Presenter: Robert Cockerell

Recording Date: June 30, 2015

Duration: 100 minutes

CPE Information:

Field of Study: Specialized Knowledge

Last updated: June 2017

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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

System requirements:

Internet access: High-speed connection recommended

Free Adobe Flash Player

Speakers required for video sound

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