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

How to Use Analytics to Identify Specific Fraud Schemes
Course Level
Delivered via
2 Credits
How to Use Analytics to Identify Specific Fraud Schemes On Demand Webinar


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.



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


Jeremy Clopton, CFE, CPA - Speaker

Jeremy Clopton

Upstream Academy


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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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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