CPE Credits: 16
Los Angeles, CA | September 29-30, 2016
This course is held in conjunction with the one-day ACFE seminar, Building Your Fraud Examination Practice. Register for both courses to SAVE an additional $100!
According to the ACFE's 2016 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 54% 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.
Event CPE FAQ
Hotel & Venue Information
Omni Los Angeles Hotel at California Plaza
251 S. Olive St
Los Angeles, CA 90012
Room Rate*: $219 single/double
Hotel Phone: (800) THE-OMNI
Hotel Cut-Off Date: August 26, 2016
Registration & Fees
ACFE Member: $695
Early Registration Deadline: August 29, 2016
Register before the early registration deadline and save $95!
Jeremy R. Clopton, CFE, CPA, ACDA
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.
Event Cancellation Policy | NASBA Registered Learning | Terms and Conditions