Virtual12 CE Credits
Detecting Fraud with Data Analytics
Hosted by Association of Certified Fraud Examiners (ACFE)
Dec 1–2, 2026 Online / Virtual
Finance & Insurance
About This Event
This virtual seminar teaches fraud examiners how to plan, design, and apply data analytics tests to detect fraud schemes. Participants learn to tie tests to fraud risk assessments, prepare and normalize data for analysis, and effectively communicate analytical results to identify red flags across various fraud schemes including billing, payroll, corruption, and financial statement fraud.
Topics Covered
Regulatory & Legal
Risk Management
Leadership & Management
Practice Management / BusinessQuality Improvement
Registration & Fees
Continuing Education
12 CE Credits
Accredited by: NASBA
12 credits in Auditing field of study. Includes ACFE Ethics CPE requirement for CFEs.
Who This Event Is For
Industries
Finance & Insurance