Course Number: 2021052521
1 CPE hour
Instructor: Pimlar Solutions
Nonmembers CPAs pay an additional $21.25 per credit hour for CE classes; nonmember CPAs will be held responsible for paying this additional amount.
Join Pimlar Solutions’ licensed financial investigators for a discussion of advanced statistical formulas and their application as they are used in identifying fraud. The discussion will advance into using random number theory to develop digital accounting fingerprints to help pinpoint the perpetrator of the fraud, not just the occurrence of fraud.
Discussion will include
- using statistical formulas to find suggestions of fraud
- Benford’s Law
- Nigrini’s Theorums
- Z-scores and Chi Square
- digital fingerprints to reveal identities of fraudsters
Course Objective(s): Attendees will gain an understanding of advanced fraud detection techniques.
Prerequisites: The method of presentation is online instruction and the program level is advanced. There are no prerequisites for this course nor is there any advanced preparation required.