Charlotte, NC - Using Data Analytics to Detect Fraud - 11/2016


CPE Credits: 16 

Charlotte, NC | November 7-8, 2016      

 This course has met capacity and is now closed. You may call an ACFE Member Services Representative at (800) 245-3321 or +1 (512) 478-9000 to be placed on the waiting list. Please visit the Calendar of Events for other upcoming events.  

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 

Event CPE FAQ 

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  

Members: $695
Non-Members: $845

Early Registration Deadline*: October 7, 2016                                                                                                                                           
Register by the Early Registration Deadline to SAVE an additional $95!* 

Course Leader  

Gerry M. Zack, CFE, CPA, CIA


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 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.