Fraud Analytics

Uncover hidden fraud buried within vast amounts of accounting data. This course shows you how to identify fraud symptoms and apply targeted data analysis techniques to expose irregularities. Use tools such as Benford’s Law, break-point analysis, cross-matching, outlier analysis, and pattern analysis to isolate suspicious transactions. Develop a structured investigative approach that turns raw data into actionable insights and helps detect fraud before it escalates.
Format

PDF Course

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Duration

1 Hour

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Course Information

Author: Steven Bragg
NASBA Category: Auditing
Course Number: AC1044
Not Acceptable For: Enrolled Agents

Learning Objectives
  • Recognize the elements of the fraud triangle.
  • Recall the indicators of fraud.
  • Recognize how various data analysis techniques can be applied to the detection of fraud.

Instructional Method: QAS Self-Study
Prerequisites: None
Program Knowledge Level: Basic
Advance Preparation: None
Latest Review Date: November 2024
Program Registration Requirements: Click on the Enroll button to pay for and access the course. You will then be able to download the course as a PDF file, then take an on-line examination, and then download a certificate of completion if you pass the examination.
Program Refund Policy: For more information regarding administrative policies concerning complaints, refunds, and other matters, see our policies page.

AccountingTools, 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 the 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.nasbaregistry.org.
The NASBA sponsor identification number for Accountingtools, Inc. is 115881.

AccountingTools is an IRS Approved Continuing Education Provider. We are compliant with the requirements for continuing education providers (as described in sections 10.6 and 10.9 of the Department of Treasury’s Circular No. 230 and in other IRS guidance, forms, and instructions). Our IRS Approved Continuing Education Provider number is 72821.