Using Data Analytics to Create Insightful Reports

May 30, 2019 | 5/30/2019 8:00:00 PM
Duration: 50 Minutes
CPE Credits: 1

In this webinar, you will explore how to perform analysis on bank records, phone records, check images, deposit slips and more. You will learn how to use data-capture technology and analysis to get the best results. This includes methods of collecting data; automatic extraction and visualization of critical information; using models like a flow of funds, and financial ratios to investigate and get insight from data items instantly.

You Will Learn How To: 

  • Use automatic data capture technology for case documents
  • Organize and identify signs of financial exploitation, trends and patterns
  • Perform quick data analysis to assess for further investigation
  • Apply financial analysis best practices for fraud examiners


Michelle Dulog
Marketing Manager
Personable Inc.

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


Sponsored by ScanWriter  

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Information you provide during the registration of this webinar will be provided to the sponsor, ScanWriter, and may be used to send you information, special offers or promotions from ScanWriter.

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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:

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.