Uncovering Fraud with Financial and Ratio Analysis

Ticket Price

$689.00 - $839.00

*Payment is processed externally on the organiser's website.

Reserve a Spot
Verified Organiser
Association of Certified Fraud Examiners (ACFE)

Association of Certified Fraud Examiners (ACFE)

View Agency

The ACFE reduces occupational fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources and professional certification.

Message Organiser

Uncovering Fraud with Financial and Ratio Analysis

This Event Has Ended

This event took place on Tuesday, May 19, 2026. Check the organiser's profile for future events.

Event Overview

Anomalies in an organization’s financial reports can be an indicator that fraudulent activity is occurring — if you know what to look for. Digging deep into the financial statements offers an advanced method of detecting fraud by uncovering relationships that don’t make sense and highlighting red flags of potential manipulation.

Learn how to use in-depth financial and ratio analysis to spot the warning signs of fraud in your organization during this seminar.

This course will provide you with an overview of numerous types of analyses that can be used to identify embezzlement, corruption schemes and fraudulent financial reporting. Practical problems and real case examples discussed throughout the course will illustrate many of the principles and techniques that are presented.