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Live Webcast Replay

Forensic Data Analytics Supercourse for Fraud Prevention and Detection


Total Credits: 8 including 4 Information Technology - Technical, 4 Specialized Knowledge - Technical

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Categories:
ACPEN Industry Institute |  Accounting and Auditing |  Ethics |  Personal Development |  Professional Development |  Technology
Course Levels:
Intermediate
Duration:
8 Hours
License:
Expires 30 day(s) after program date.

Dates
Please Note: Programs with a ☾ insignia begin after 5pm or air on the weekend.


Description

In this five part master series, class participants will gain a comprehensive view into the world of forensic data analytics (FDA). From understanding practical use cases of FDA in the audit, internal audit, investigations and proactive monitoring to understanding necessary data sources, validation proceudres, success factors and pitfalls to avoid. We will also explore hundreds of leading anti-fraud tests around corruption, conflicts of interest, fake vendor schemes, segregation of duties, revenue recognition and sales abuse, among dozens of other schemes.  Participants will develop their own library of anti-fraud tests from various open source locations and apply them in relevant contexts such as the COSO Fraud Risk Management Guide. Finally, participants will also peek into future innovations in FDA and how technologies such as ChatGPT, data visualization, machine learning, AI and cryptocurrencies are all impacting the discipline.  We can't promise you'll be a programmer after this course, but you will certainly be armed with the information needed to project manage an FDA project and "direct" the programmers to accomplish your fraud risk / FDA objectives.  

Basic Course Information

Learning Objectives
  • Understand Forensic Data Analytics and practice use cases
  • Learn fundamentals of data types, data extraction, tranformation and validation techniques
  • Understand five key applications of FDA in line with COSO's Fraud Risk Management Guide
  • Build your own library of FDA tests and know when and how to apply them
  • Learn emerging innovations in FDA and how Generative AI, ChatGPT, Machine Learning, Data Sharing Consortiums and Cryptocurrencies all play a role 

Major Subjects
  • Forensic data analytics
  • Fraud prevention and detection
  • Data validation and methodologies
  • COSO's Fraud Risk Management Guide principles
  • Innovations in anti-fraud technology

Course Materials

Dates

Tue, Aug 05, 2025 - 5:00 PM to Wed, Aug 06, 2025 - 12:48 AM MDT
Wed, Aug 20, 2025 - 1:00 PM to 8:48 PM MDT
Mon, Sep 08, 2025 - 2:00 PM to 9:48 PM MDT
Tue, Sep 23, 2025 - 8:00 AM to 3:48 PM MDT
Mon, Oct 06, 2025 - 9:00 AM to 4:48 PM MDT
Wed, Oct 15, 2025 - 10:00 AM to 5:48 PM MDT
Wed, Nov 05, 2025 - 11:00 AM to 6:48 PM MST
Mon, Nov 17, 2025 - 12:00 PM to 7:48 PM MST
Sat, Dec 13, 2025 - 1:00 PM to 8:48 PM MST
Tue, Dec 23, 2025 - 3:00 PM to 10:48 PM MST
Mon, Jan 05, 2026 - 8:00 AM to 3:48 PM MST
Thu, Jan 15, 2026 - 9:00 AM to 4:48 PM MST
Tue, Feb 10, 2026 - 3:00 PM to 10:48 PM MST
Wed, Feb 18, 2026 - 11:00 AM to 6:48 PM MST
Thu, Mar 05, 2026 - 12:00 PM to 7:48 PM MST
Tue, Mar 24, 2026 - 1:00 PM to 8:48 PM MDT
Fri, Apr 03, 2026 - 2:00 PM to 9:48 PM MDT
Wed, Apr 22, 2026 - 8:00 AM to 3:48 PM MDT
Sat, May 02, 2026 - 9:00 AM to 4:48 PM MDT
Wed, May 20, 2026 - 10:00 AM to 5:48 PM MDT
Mon, Jun 01, 2026 - 11:00 AM to 6:48 PM MDT
Tue, Jun 23, 2026 - 2:00 PM to 9:48 PM MDT

Additional Info

Basic Course Information

Prerequisites None
Advanced Preparation  None
Designed For

CPAs, including external auditors, Internal Auditors, Consultants, Investigators, Certified Fraud Examiners & Finance and accounting professionals

 


Original Recording Date

05/22/2023

 


Yellow Book No
Course Developer Vincent Walden
Date Added to Catalog 05/22/2023

Additional Information

Complaint Resolution Policy

Please contact Anne Taylor for any complaints. anne.taylor@acpen.com, (972-377-8199). 


Official Registry Statement

Business Professionals' Network, 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: www.nasbaregistry.org


Instructional Delivery Method

Group Internet Based


Course Registration Requirements

Online Registration


Refund/Cancellation Policy

Please contact the ACPEN help desk 1-877-602-9877 or help@acpen.com if you wish to cancel your attendance for a previously purchased webcast and are requesting a refund or transfer. 


Promo Video

Reviews

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Overall:   Not yet rated

Total Reviews: 62

Comments

Robert S - Ann Arbor, Michigan

"A great intro to concepts. I'm going to study in greater depth."

Stacy B

"This ACPEN CPE was highly engaging with interviews, panelists, videos, and lecture. Kudos. Continue offering varying content and engaging CPE beyond presenters reading off of slides. Excellent case studies presented, demonstrations of technology. "

Todd M

"Enjoyed the course."

Debbie B - Charleston, South Carolina

"Very informative. One of the best CPE ever taken. "

Holly J

"Great course. Learned a lot."

James E

"Great course"

Edward J - Monroe, Louisiana

"Great job Vince!"

Patricia F

"Presenter was excellent! Materials also great."