24 CE Credits
Detecting Fraud With Data Analytics Workshop
Hosted by Association of Certified Fraud Examiners (ACFE)
Dates TBD Online / Virtual
Finance & Insurance
About This Event
This intermediate-level workshop teaches participants how to plan, design, and apply data analytics tests to detect fraud schemes. Attendees will learn to prepare data, run targeted analytics tests, identify red flags, and effectively communicate analysis results using tools like Excel, Tableau, and PowerBI.
Topics Covered
Leadership & Management
Practice Management / BusinessQuality Improvement
Regulatory & Legal
Risk Management
Continuing Education
24 CE Credits
Accredited by: NASBA
Auditing: 24 CPE credits. ACFE is registered with NASBA as a sponsor of continuing professional education on the National Registry of CPE Sponsors.
Who This Event Is For
Industries
Finance & Insurance