Data Sleuth: Using Data in Occupational Fraud Investigations (On-Demand Webinar)

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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.




You Will Learn How To:

Apply the Data Sleuth Process to real-life fraud investigations

Define the Data Sleuth Process and identify the steps involved in the process.

Leverage financial records and data analytics to quantify fraud losses.

CPE Information

CPE Credit: 2
NASBA Information: Auditing
Advanced Preparation: None
Last Updated: January 2024


Leah Wietholter, CFE, PI - 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.

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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/


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