How to Use Analytics to Identify Specific Fraud Schemes (On-Demand Webinar)


CPE Credit: 2 
Course Level: Basic
Prerequisite: None


Description:

Many webinars focus on general discussions around analytics, fraud schemes and the use of technology. Join 2019 ACFE Speaker of the Year, Jeremy Clopton, for a webinar that provides specific examples, tests, and discussion of using analytics and technology to detect fraud schemes.

In this webinar, you will walk through a scheme-by-scheme approach to obtain a blueprint for starting an investigation. There will also be demonstrations of analytics in Excel for more of a hands-on application.

You Will Learn How To:
  • Identify the phases of the data analytics process.
  • Recognize how to detect fraud schemes using data analytics.
  • Determine how to develop a program focused on fraud deterrence.

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Webinar Information:

SPEAKER:

JEREMY CLOPTON, CFE, CPA, ACDA, CIDA

JEREMY CLOPTON, CFE, CPA

DIRECTOR
UPSTREAM ACADEMY


CPE Information:


ADVANCED PREPARATION: NONE

FIELD OF STUDY: AUDITING

LAST UPDATED: DECEMBER 12, 2019

DELIVERY METHOD: QAS SELF-STUDY

ACFE On-Demand Webinar Courses Feature:

24/7 access to courses through your Internet browser
Save time and quickly earn CPE credits with Instant access, grading and printable certificate
The flexibility to start or stop a course and pick-up right where you left off
No additional shipping fees

System Requirements:

Internet access: High-speed connection recommended

Free Adobe Flash Player

Speakers required for video sound