Checkpoint Learning

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Benford's Law - The Fraud Detective  

CATEGORY: Accounting & Auditing
COURSE ID: CLBNFR, VERSION 2.00
  Online & Mobile
1 CPE Credits
Level: Basic

Benford's Law is a mathematical theory that was conceived in 1938. For 50 years, Benford's Law was a curiosity limited to mathematicians-but now, it aids numerous anti-fraud professionals in solving embezzlement, insurance claims, and money laundering cases. This course illustrates how this theory could help you on your next fraud case.

This basic level course is most beneficial to professionals new to this topic who may be at the staff or entry level in organization but also for a seasoned professional with limited exposure to this topic.

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