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