Analyzing Bank Records

Cover of Analyzing Bank Records
Course Level
Delivered via
8 Credits


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:

Compare methods of analyzing bank records

Determine conclusions and recommendations after analyzing bank records

Distinguish the major laws and agencies governing bank records

Identify indicators of illegal activity in bank records

Recognize common entries in bank records

Recall which graphics are used to portray financial data

CPE Information

CPE Credit: 8
NASBA Information: Auditing
Advanced Preparation: None
Last Updated: December 2022
Delivery Method: QAS Self-Study


CPE Credit

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.

Online CPE Exam Grading

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 grading include:

  • Instant exam results
  • Printable CPE certificate
  • Complete the course at your own pace
  • Take the exam online the moment you're ready


The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website:

Online CPE exam grading available for this course:

Online Grading Guide

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