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Be A Data Sleuth Training Event

  • 05/04/2021
  • 8:30 AM - 4:00 PM
  • Virtual Event
  • 7


In this hands on, full day, virtual seminar, you get to BE the fraud investigator on two cases using data to identify the perpetrator and quantify the loss.

Event Details

  • Limited to 75 participants -- REGISTER EARLY!!!
  • Program starts promptly at 8:30 am and ends at 4:00 pm
  • Pricing: Member = $50; Non-member = $100
  • CPE: 8
  • Participants will need access to a computer that can access Google Forms
  • Access link will be emailed before the event

Program Description

Most investigators know they can figure out how to work a fraud investigation, but what if there was a way to practice working a fraud case while leveraging data, and having questions answered by a pro in a small group setting?

Leah Wietholter, CFE, PI has prepared a one-day seminar to show you the ropes of working a fraud investigation using data from start to finish! Each session is presented by an experienced Certified Fraud Examiner with hands-on learning activities. The seminar includes both The Investigation Game | Case of the Man Cave and The Investigation Game | Case of the Cash Flow Fiasco and fulfill the annual 2 hours of ethics requirements.

At the conclusion of this seminar, you will have practical tools and experience to work fraud investigations with confidence and 8 hours of CPE.


Four separate 2 CPE sessions for a total of 8 CPEs for the event.  The sessions include two lecture sessions and two interactive learning sessions through investigation games. 

  • Turn Case Drama into a Case Plan
  • The Investigation Game | Case of the Cash Flow Fiasco**
  • The Power of Patterns
  • The Investigation Game | Case of the Man Cave**
**Qualifies for 2 hours behavioral ethics requirement

Please Note

Two sessions include interactive games which require participation through a computer and would not be conducive to calling in on the phone for these two sessions.

Registration will be open until 4:00 pm on Sunday, May 2, 2021. If you have any questions please send an email to AlbanyACFE@aol.com.

Speaker Bio