Fraud Data Analytics


Learning Style

Instructor Led



Who this course is for

Financial, Operational, Internal, IT, and External Auditors; Audit Managers; Fraud Investigators and Managers; Risk and Compliance Managers and Officers; Information Security professionals.

NASBA Certified CPE

24 credits

Field of Study


Length of course



Testing for Occupational Fraud Forensic Auditing
or equivalent experience

Advanced Preparation


Here are the learning objectives we'll cover

  • Identify the attributes of a Fraud Data Analytics program.
  • Identify the steps to building a Fraud Data Analytics program and team.
  • Identify and correlate red flags to fraud schemes.
  • Observe Data Analytics scenarios that can be used to identify fraud.
  • Create test designs that can be used to identify fraud.
Learning Options

Options for this course

Train your team
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Attendance policy for on-site and online instructor-led training

Students are expected to arrive on time for classes with the proper materials and attitude. An overall attendance rate of 100% is expected to fully absorb the materials and to complete labs. If you have an expected absence, please email or your instructor ahead of time. The number of CPEs awarded will be equivalent to the number of hours attended.

ACI Learning is registered with NASBA

ACI Learning 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: