Enhancing Investigations with Advanced Analytics
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.
An understanding of standard analytics and digital forensic principles
|CPE Credit:||2 Credits|
|NASBA Information:||Specialized Knowledge|
|Last Updated:||October 2022|
|Delivery Method:||QAS Self-Study|
Jeremy Clopton, CFE, CPA, ACDA - 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
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- 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
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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/.
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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