Enhancing Investigations with Advanced Analytics

Enhancing Investigations with Advanced Analytics
Course Level
Delivered via
2 Credits


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

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: Auditing
Advanced Preparation: None
Last Updated: October 2022
Delivery Method: QAS Self-Study


Jeremy Clopton, CFE, CPA, ACDA - 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.

ACFE Online Self-Study Courses


  • 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/


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