CPE Credits: 16
Charlotte, NC | November 7-8, 2016
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.
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Hotel & Venue Information
Hyatt House Charlotte/Center City
435 East Trade St.
Charlotte, NC 28202
Hotel Phone: +1 (704) 373-9700
Room Rate: $179 single/double.
Hotel Cut-Off: October 6, 2016
Registration & Fees
Early Registration Deadline*: October 7, 2016
Register by the Early Registration Deadline to SAVE an additional $95!*
Gerry M. Zack, CFE, CPA, CIA
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
*Payment must be received by October 7, 2016 to receive the early registration discount.