ON-DEMAND WEBINAR

Enhancing Investigations with Advanced Analytics

computer screen with someone swiping on their phone
Course Level
Intermediate
Delivered via
Online
CPE
2 Credits

Description

In this course, learn how to apply advanced analytics to particular fraud schemes by reviewing case studies that provide real-world examples. Enhancing Investigations with Advanced Analytics also explores the use of textual analytics with email, network relationship analysis, analytics focused on the Fraud Triangle and more.

Prerequisites

An understanding of standard analytics and digital forensic principles

You Will Learn How To:

Apply a framework for incorporating analytics into an investigation

Identify specific analytics used to address particular fraud schemes

Identify the uses of emerging technologies for fraud examinations

CPE Information

CPE Credit: 2 Credits
NASBA Information: Specialized Knowledge
Advanced Preparation: None
Last Updated: January 2018
Delivery Method: QAS Self-Study

Presenter

Jeremy Clopton, CFE, CPA, ACDA - Speaker


Policies

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

Features:

  • 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

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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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