Las Vegas, NV - Detecting Fraud with Data Analytics Workshop - 04/2019


CPE Credits: 24 

Las Vegas, NV | April 3-5, 2019  

The Detecting Fraud with Data Analytics Workshop will teach you how to plan, design and apply numerous data analytics tests in order 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.

The first day of the course will provide a solid foundation on which to build your data analytics initiatives, from understanding the types of tests that can be used to tying your tests to the fraud risk assessment, properly preparing and normalizing your data for testing, and effectively communicating the results of your analysis. On days two and three, you will link your new knowledge of analytical tests, data sources, and fraud schemes while applying data analysis techniques to real data sets and scenarios.

Bring your own laptop and the software you are most comfortable with,* and practice using data analytics to uncover the red flags of fraud. You will work through cases covering a variety of fraud schemes, including purchasing fraud, corruption, payroll manipulation and financial statement fraud.

* Practical exercises can be conducted in Microsoft Excel, ACL, IDEA or Tableau. In order to participate in this workshop, attendees will need to bring one or more of these software programs fully installed and ready to use on their own laptop. Technical support for installing and running these programs will NOT be provided.


Course Details 

Course Outline 

Event CPE FAQ 

Hotel & Venue Information

MGM Grand     
3799 Las Vegas Blvd.     
Las Vegas, NV 89109    
Hotel Phone: (877) 880-0880     
Room Rate: $125** single     
Hotel Cut-Off: March 4, 2019


Registration & Fees  

Members: $1195
Non-Members: $1495

Early Registration Deadline*: March 4, 2019
Register by the Early Registration Deadline to SAVE an additional $150!*

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 March 4, 2019 to receive the early registration discount.  

**Hotel Resort Fee and Deposit: A $37.00 daily resort fee will apply. This fee includes: property-wide high-speed internet access (public spaces and in-room), unlimited local and toll-free calls, airline boarding pass printing, notary service, and fitness center access for guests 18+. Attendee’s credit card will be charged the first night’s room rate and tax at the time the reservation is made. Refunds will be issued only if cancled at least seventy-two (72) hours in avance of the confirmed arrival date.