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Fraud Data Analytics and Asset Tracing

  • 1 Aug 2022
  • 8:00 AM - 5:00 PM
  • Virtual event via Zoom
  • 266

Registration

  • Discount registration for members of the Chapter Board
  • Event registrants who are not CCC ACFE chapter members.

Register


Fraud Data Analytics and Asset Tracing

August 1, 2022

8:00 AM to 5:00 PM

Virtual Event via Zoom

Registration will begin at 7:30am.  Seminar will start at 8:00am (EDT).  There will be a 10 minute break every hour. 

Eight hours of CPE 

Member price $50

Non-member price $75 

Zoom invite will be sent in a timely manner.

Register online at  CCC-ACFE - Home     

Cutoff for registration and requests for refunds is July 25th.  Refund requests must be emailed to Jhobbs925612@gmail.com

TOPICS: 

(1) Introduction to Data Analytics: Overview of the benefit of data analytics, types of data that can be analyzed, population analytics, analytics software, challenges, and the data analysis process.  

(2) Data Analytical Tests: In-depth discussion of specific data analytical tests, including: aging, dupe testing, gap tests, correlation analyses, pivot tables, Benford’s Law, statistics, textual analysis, vertical/horizontal analysis, and ratios.

(3) Tracing Assets: An overview of methods used by fraudsters to hide assets.  It will also cover techniques and resources for asset tracing as well as legal considerations and recovery options. 

(4) Case Study: In-depth case study using data analytics and asset tracing methods to detect an embezzling and reverse kickback scheme.

SPEAKER:  Jason Zirkle is the Training Director for the Association of Certified Fraud Examiners (ACFE). At the ACFE, he conducts training presentations around the world and assists in updating ACFE curriculum. 

Prior to joining the ACFE, Mr. Zirkle was a financial crime analyst with the Texas Ranger division of the Texas Department of Public Safety, where he served as a subject matter expert on financial crime investigations. Working alongside Texas Rangers, he supported cases involving complex fraud and money laundering, public corruption, embezzling, identity theft, illegal gambling, and other white-collar crimes. He also provided financial expertise to non-financial criminal investigations, including multiple murder investigations, human trafficking, narcotics, and missing persons. He has testified in multiple criminal trials and grand juries. Prior to working with the Texas Rangers, Mr. Zirkle was an intelligence analyst for eight years in the U.S. Army, with combat deployments to Iraq and Kosovo.

Mr. Zirkle graduated from Texas State University with a Bachelor’s Degree in Criminal Justice. He has also served on the Board of Directors for the Central Texas Chapter of ACAMS, the Association of Certified Anti-Money Laundering Specialists.

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