How to Use Analytics to Identify Specific Fraud Schemes (On-Demand Webinar)
Basic
Online
Description
Many webinars focus on general discussions around analytics, fraud schemes and the use of technology. Join 2019 ACFE Speaker of the Year, Jeremy Clopton, for a webinar that provides specific examples, tests, and discussion of using analytics and technology to detect fraud schemes.
In this webinar, you will walk through a scheme-by-scheme approach to obtain a blueprint for starting an investigation. There will also be demonstrations of analytics in Excel for more of a hands-on application.
Prerequisites
None
You Will Learn How To:
Determine how to develop a program focused on fraud deterrence
Identify the phases of the data analytics process
Recognize how to detect fraud schemes using data analytics
CPE Information
| CPE Credit: | 2 Credits |
|---|---|
| NASBA Information: | Auditing |
| Advanced Preparation: | None |
| Last Updated: | September 2023 |
| Delivery Method: | QAS Self-Study |
Presenter
Jeremy Clopton, CFE, CPA - Speaker
Director
Upstream Academy
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.
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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
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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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