Toronto, ON - Using Data Analytics to Detect Fraud - 03/2018


CPE Credits: 16 

Toronto, ON | March 12-13, 2018   

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 2-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  

Hilton Toronto         
145 Richmond Street West                                                                                                                      
Toronto, ON M5H 2L2                                                                                                                     
Hotel Phone: (416) 869-3456                                                                                                                   
Room Rate: CAD 189 single/double
Hotel Cut-Off Date: February 9, 2018


Registration & Fees**  

Members: CAD 1125              
Non-Members: CAD 1415

Early Registration Deadline*: February 12, 2018                                                                                                                                                                                           
Register by the Early Registration Deadline to SAVE an additional CAD 120!* 

Course Leader  

Jeremy Clopton, CFE, CPA, ACDA, CIDA


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 February 12, 2018 to receive the early registration discount.

**Registration fees include 13% HST.