Washington, D.C. - Uncovering Fraud with Financial and Ratio Analysis - 08/2019


CPE Credit: 16 

Washington, D.C. | August 27-28, 2019    

This course is held in conjunction with the 1-day seminar, Detecting Fraud Through Vendor Audits Register for both courses and save an additional $100. 

Learn how to use in-depth financial and ratio analysis to spot the warning signs of fraud in your organization during this 2-day ACFE seminar. This instructor-led course will provide you with an overview of numerous types of analyses that can be used to identify embezzlement, corruption schemes, and fraudulent financial reporting. Practical problems and real case examples discussed throughout the course will illustrate many of the principles and techniques that are presented.


Course Details 

Course Outline 

Event CPE FAQ 

Hotel & Venue Information  

Washington Plaza                                                                                                            
10 Thomas Circle NW                                                                                                               
Washington, D.C. 20005                                                                                                               
Hotel Phone: (800) 424-1140                                                                                                            
Room Rate: $149 single/double                                                                         
Hotel Cut-Off: July 27, 2019


Registration & Fees  

Members: $795
Non-Members: $995

Early Registration Deadline*: July 26, 2019                                                                                                                                                                               
Register by the Early Registration Deadline to SAVE an additional $100!*

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 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 July 26, 2019 to receive the early registration discount.