Virtual12 CE Credits
Detecting Fraud with Data Analytics
Hosted by Association of Certified Fraud Examiners (ACFE)
Jun 24–25, 2026 Online / Virtual
Professional, Scientific & Technical ServicesFinance & Insurance
About This Event
This virtual seminar teaches fraud examiners and auditors how to plan, design, and apply data analytics tests to detect various fraud schemes including billing fraud, payroll fraud, financial statement manipulation, corruption, and theft. Participants learn to prepare and normalize data, perform analytics tests tied to fraud risk assessments, and effectively communicate analytical findings.
Topics Covered
Regulatory & Legal
Risk Management
Leadership & Management
Quality ImprovementPractice Management / Business
Registration & Fees
Continuing Education
12 CE Credits
Accredited by: NASBA
12 CPE credits in Auditing field of study. Fulfills annual ethics CPE requirement for CFEs.
Who This Event Is For
Industries
Professional, Scientific & Technical ServicesFinance & Insurance