Data Sleuth: Using Data in Occupational Fraud Investigations (On-Demand Webinar)
The Data Sleuth Process is a simple, effective and repeatable analysis using Excel to uncover, quantify and report occupational fraud investigation findings. In this on-demand webinar, instructor Leah Wietholter, CFE, uses interactive case studies to demonstrate how a combination of common data sources, such as bank and credit card statements and payroll reports, can quantify losses and provide you with the proof you need to take the next steps in your investigations.
|Last Updated:||February 2022|
Credit by Field of Study
Leah Wietholter, CFE, PI - Speaker
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
- 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
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