Analyzing Bank Records

Analyzing Bank Records  CPE Credit: 8
Course Level: Basic
Prerequisite: None




Bank records are often used to transfer and conceal proceeds acquired in intricate fraud schemes. This course explores analyzing bank records including the various types of bank records, how to interpret them, the detection methods used to uncover varied illegal gratuities through bank records and the formats used to present these activities in graphics and writing. After reviewing the information presented, you will have the opportunity to complete a case study using bank record files.

You Will Learn How To:

Recognize common entries in bank records

Compare methods of analyzing bank records

Identify indicators of illegal activity in bank records

Recall which graphics are used to portray financial data

Determine conclusions and recommendations after analyzing bank records

Recognize the major laws and agencies governing bank records


Course preview:  


Table of Contents 
Sample Chapter

Field of study: Specialized Knowledge

Last Updated: August 2015


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Online CPE exam grading available for this course:  

Online grading is available for ACFE self-study workbook courses. Complete the course offline at your convenience, but take the exam online the moment you're ready. Featuring instant exam results and a printable certificate, online grading offers a quick and convenient way to earn CPE.

Benefits of online exam grading include:
Instant exam results
Printable CPE certificate
Complete the course at your own pace
Take the exam online the moment you're ready 


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Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.