How to Use Analytics to Identify Specific Fraud Schemes

December 12, 2019 | 3:00 p.m. ET
Duration: 100 Minutes
CPE Credits: 2

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:

  • Identify how analytics are used to prevent and detect fraud
  • Explain specific applications of analytics to fraud schemes
  • Assess how to transition fraud detection analytics into fraud deterrent analytics

Jeremy Clopton, CFE, CPA, ACDA, CIDA

Jeremy Clopton, CFE, CPA

Upstream Academy

Field of Study: Auditing
Course Level: Basic
Prerequisite: None
Advanced Prep: None
Delivery Format: Group Internet Based

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Please note: To be eligible for CPE credit for the Online Archive webinar, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.