Data Integrity: Fraud in Unexpected Places

Data Integrity Fraud In Unexpected Places
Course Level
Delivered via
2 Credits
Data Integrity – Fraud in Unexpected Places (On-Demand Webinar)


The last few years have seen a dramatic rise in data integrity fraud, including Volkswagen, Kobe Steel, Takata and Ranbaxy. This session provided an overview of how you can identify where data integrity fraud is likely to occur in your organization—often in places you would not expect. We focused on how industry regulators are adapting and enhancing their techniques and how you can do the same within your teams. We discussed best practices when there is a requirement for you to audit or investigate suspected data integrity fraud. 



You Will Learn How To:

Determine best practices when auditing or investigating suspected data integrity fraud

Identify where data integrity fraud is likely to occur in your organization

Recognize how external regulators are changing their approach to regulatory audits

CPE Information

CPE Credit: 2
NASBA Information: Auditing
Advanced Preparation: None
Last Updated: January 2023
Delivery Method: QAS SELF-STUDY


Sandeep Das - Speaker


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.

ACFE Online Self-Study Courses


  • 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

Learn More about accessing your online self-study course

Learn More about online self-study courses and their features

System Requirements:

  • Internet access: High-speed connection recommended
  • Speakers required for video sound

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: www.nasbaregistry.org/


Ordering and Returns

Satisfaction Guarantee

If you are not 100% satisfied with any ACFE product, you may return it to us, provided it is in excellent condition, for a full refund of the item minus the cost of shipping. Toolkits and bundles may only be returned as a complete set.

Ordering & Returns Policy