Los Angeles, CA - Using Data Analytics to Detect Fraud - 09/2016


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. .

Course Details

Course Outline


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
Non-Member: $845
Early Registration Deadline: August 29, 2016

Register before the early registration deadline and save $95!

Course Leader

Jeremy R. Clopton, CFE, CPA, ACDA

Satisfaction Guarantee

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