Minneapolis, MN - Detecting Fraud with Data Analytics Workshop - 07/2019


CPE Credits: 24 

Minneapolis, MN | July 22-24, 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

Hilton Minneapolis    
1001 Marquette Avenue     
Minneapolis, MN 55403    
Hotel Phone: (888) 933-5363     
Room Rate: $226 single/double
Hotel Cut-Off: June 21, 2019


Registration & Fees  

Members: $1195
Non-Members: $1495

Early Registration Deadline*: June 21, 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.


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*Payment must be received by June 21, 2019 to receive the early registration discount.