Fraud Data Analytics


Learning Style

On Demand





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



Forensic AuditingTesting for Occupational Fraud
or equivalent experience

Advanced Preparation

46 Episodes

Here are the topics we'll cover

  • What is Fraud Data Analytics
  • Fraud Data Analytics Program
  • Cultivating Additional Skills
  • Travel & Entertainment
  • Payroll
  • Credit Cards & P-Cards
  • Accounts Payable & Disbursement
  • Shell Companies
  • Procurement
  • Anti-Bribery and Corruption (ABC)
  • Financial Statements - Journal Entries, Revenue and Liabilities
  • Findings and Value
Learning Options

Options for this course

Train your team
Stay ahead of the curve and future-proof your business with training programs designed for you.
Channel partners
Transform your experience and integrate with our unique evolving library of Audit, Cybersecurity, and Information Technology courses.

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: