Detecting Fraud with Data Analytics Workshop


CPE Credit: 24
Denver, CO | April 27-29, 2020
Course Level: Intermediate
Prerequisite: Working knowledge of basic functions in one or more of the following software programs: Microsoft Excel, ACL, IDEA, Tableau

The Detecting Fraud with Data Analytics Workshop will teach you how to plan, design, and apply numerous data analytics tests in order 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.

The first day of the course will provide a solid foundation on which to build your data analytics initiatives, from understanding the types of tests that can be used to tying your tests to the fraud risk assessment, properly preparing and normalizing your data for testing, and effectively communicating the results of your analysis. On days two and three, you will link your new knowledge of analytical tests, data sources, and fraud schemes while applying data analysis techniques to real data sets and scenarios.

Bring your own laptop and the software you are most comfortable with,* and practice using data analytics to uncover the red flags of fraud. You will work through cases covering a variety of fraud schemes, including purchasing fraud, payroll manipulation, and financial statement fraud.

* Practical exercises can be conducted in Microsoft Excel, ACL, IDEA or Tableau. In order to participate in this workshop, attendees will need to bring one or more of these software programs fully installed and ready to use on their own laptop. Technical support for installing and running these programs will NOT be provided.


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


Hotel & Venue Information

Embassy Suites Denver Downtown Convention Center
1420 Stout St. 
Denver, CO 80202
Hotel Phone: (800) HILTONS
Room Rate: $229 single/double
Hotel Cut-Off: March 27, 2020


Registration Fees
ACFE Members: $1195
Non-Members: $1495
Early Registration Deadline: March 27, 2020
Register by the Early Registration Deadline to SAVE an additional $150!


Course Leader
Jeremy Clopton, CFE, CPA


*Payment must be received by March 27, 2020 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.