Uncovering Fraud with Financial and Ratio Analysis


CPE Credit: 16
Seattle, WA | October 26-27, 2020
Course Level: Advanced
Prerequisite: A solid understanding of the creation of and relationships between an organization's financial statements and records

Anomalies in an organization’s financial reports can be an indicator that fraudulent activity is occurring — if you know what to look for. Digging deep into the financial statements offers an advanced method of detecting fraud by uncovering relationships that don’t make sense and highlighting red flags of potential manipulation.

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
Grand Hyatt Seattle
721 Pine St.
Seattle, WA 98101
Hotel Phone: (877) 803-7534 or +1 (206) 774-6300
Room Rate: $299 single/double
Hotel Cut-Off: October 4, 2020


Registration Fees
ACFE Members: $795
Non-Members: $995
Early Registration Deadline: September 25, 2020
Register by the Early Registration Deadline to SAVE an additional $100!


Payment must be received by September 25, 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.