Uncovering Fraud with Financial and Ratio Analysis


CPE Credit: 16
Washington, D.C. | August 27-28, 2019
Course Level: Advanced
Prerequisite: A solid understanding of the creation of and relationships between an organization's financial statements and records

This course is held in conjunction with the 1-day seminar, Detecting Fraud Through Vendor Audits Register for both courses and save an additional $100.  

Learn how to use in-depth financial and ratio analysis to spot the warning signs of fraud in your organization during this 2-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. 


Field of Study: Auditing
Advanced Prep: None
Delivery Method: Group-Live


Hotel & Venue Information
Washington Plaza                                                                                                            
10 Thomas Circle NW                                                                                                               
Washington, D.C. 20005                                                                                                               
Hotel Phone: (800) 424-1140                                                                                                            
Room Rate: $149 single/double                                                                         
Hotel Cut-Off: July 27, 2019


Registration Fees

Members: $795 
Non-Members: $995


*Payment must be received by July 26, 2019 to receive the early registration discount. 

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.