ON-DEMAND WEBINAR

How to Use Analytics to Identify Specific Fraud Schemes (On-Demand Webinar)

Magnifying glass laying on reports
Course Level
Basic
Delivered via
Online
CPE
2 Credits
How to Use Analytics to Identify Specific Fraud Schemes On Demand Webinar

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: December 12, 2019
Delivery Method: QAS Self-Study

Presenter

Jeremy Clopton, CFE, CPA - Speaker

Jeremy Clopton

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.

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

Learn More about online self-study courses and their features

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/

 

Ordering and Returns

Satisfaction Guarantee

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