PacificCpe2024

ID: 16

course_number: 1002

course_version: A

title: Fraud Analytics

category: Auditing

hours: 6

description: Utilizing methods for identifying specific areas of fraud risk and fraudulent activities, this course will cover the schematics of fraud and fraud analytics; the evolution of fraud analytics; the analytical process; using ACL Analytics in the face of Excel; fraud analytics versus predictive analytics; detecting fraud with IDEA data analysis software; Centrifuge analytics – is big data enough?; i2 Analyst Notebook and fraud analytics; and new trends in fraud analytics and tools.

pages: 171

questions:

nasba_area_of_study: Auditing

active: false

cpa: false

ea: false

ethics:

ethics_st:

irs_number:

ethics_st:

pub_date: 2016-11-03

list_date: 2019-05-29

drop_date: 2019-05-29

featured: false

text: 1002A_-_Fraud_Analytics.pdf

preview: 1002A_-_Table_of_Contents.pdf

other:

Questions Uploaded: 30

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Course Title	Area of Study	Credits	IRS Approved
Ethical Conduct for Enrolled Agents	Regulatory Ethics	2	YES
Frivolous Tax Arguments and Scams	Regulatory Ethics	2	YES
IRS Circular 230	Regulatory Ethics	2	YES
Inflation Reduction Act of 2022	Taxation	2	YES
2025 Filing Season Update: New Tax Laws and Income Regulations	Taxation	2	YES
Individual Income Tax: Gains and Losses	Taxation	2	YES
Individual Income Tax: Adjustments Part 2	Taxation	2	YES
Divorce and Taxes: Introduction, Filing Status, Alimony	Taxation	2	YES
Individual Income Tax: Adjustments Part 1	Taxation	2	YES
Short-Term Rental Taxation Part 1	Taxation	2	YES
Short-Term Rental Taxation Part 2	Taxation	2	YES
Short-Term Rental Taxation Part 3	Taxation	2	YES
Individual Income Tax:Deductions Part 1	Taxation	2	YES
Individual Income Tax:Deductions Part 2	Taxation	2	YES
Divorce and Taxes: Community Property and Property Settlements	Taxation	2	YES
Character and Presentation of Partnership Income	Taxation	2	YES
Calculation of Partnership Income	Taxation	2	YES
Virtual Currency: Tax Treatment and Blockchain Fundamentals	Taxation	2	YES
Individual Income Tax: Figuring your Taxes and Credits	Taxation	2	YES
Divorce and Taxes: Dependent Expenses, Divorced Parents, Spouse Relief	Taxation	2	YES
Fundamentals of Partnership Taxation	Taxation	2	YES
Divorce and Taxes: Retirement Benefits and Costs	Taxation	2	YES
Partnership Capital Accounts and Allocation Rules	Taxation	2	YES
Tax Benefits for Education Part 1	Taxation	2	YES
Individual Income Tax:Deductions Part 3	Taxation	2	YES
Tax Benefits for Education Part 2	Taxation	2	YES
TCJA Tax Strategies for High Net Worth Individuals	Taxation	2	YES
Family Partnerships and Liability Allocation	Taxation	2	YES
Understanding Passive Activity Income	Taxation	2	YES
Income Tax Considerations: Business and Investment Part 1	Taxation	2	YES
Sale of a Partnership Interest	Taxation	2	YES
Partnerships and LLCs: Related Party and Disguised Sales	Taxation	2	YES
Partnership Distributions	Taxation	2	YES
Basis Adjustments to Partnership Property	Taxation	2	YES
Partnerships and LLCs: Death or Retirement of a Partner	Taxation	2	YES
Income Tax Considerations: Business and Investment Part 2	Taxation	2	YES
S Corporations	Taxation	2	YES
Income Tax Considerations: Business and Investment Part 3	Taxation	2	YES
Income Tax Considerations: Retirement Part 1	Taxation	2	YES
Income Tax Considerations: Retirement Part 2	Taxation	2	YES
Income Tax Considerations: Estate and Education Part 1	Taxation	2	YES
Income Tax Considerations: Estate and Education Part 2	Taxation	2	YES
Taxes and Real Estate	Taxation	2	YES
Individual Income Tax: Income Part 1	Taxation	2	YES
2025 Filing Season Update: Proprietorship Income, Taxpayer Deductions, and Tax Credits	Taxation	2	YES
2025 Filing Season Update: Income Tax Review and Professional Practices	Taxation	2	YES
Individual Income Tax: Income Part 2	Taxation	2	YES

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10	$49.50
12	$54.50
14	$59.50
16	$64.50
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36	$114.50
38	$119.50
40	$124.50
42	$129.50
44	$134.50
46	$139.50
48	$144.50
50	$149.50
52	$154.50
54	$159.50
56	$164.50
58	$169.50
60	$174.50
62	$179.50
64	$184.50
66	$189.50
68	$194.50
70	$199.50
72	$204.50
74	$209.50
76	$214.50
78	$219.50
80	$224.50

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Question	Answer
1. Do the credits I purchase from Pacific CPE expire?	No, your credits will never expire. You can use your credits anytime to select and complete any course in our library.
2. Are there any additional fees to complete my CPE, such as exam grading fees?	No. Pacific CPE courses are all-inclusive. There are no additional fees for grading exams, retaking exams, completion certificates, etc.
3. How long do I have to complete a course?	Per state and NASBA CPE regulations, courses must be completed within 1 year of your registration date. However, Pacific CPE will always be happy to re-enroll you in any unfinished courses for free.
4. How do I verify if Pacific CPE courses are accepted in my state?	Pacific CPE is a NASBA-QAS approved CPE sponsor, which can be verified on the National Registry of CPE Sponsors here: www.nasbaregistry.org Note for Texas CPAs: Pacific CPE is not currently registered in Texas. However, per Board regulations, Texas licensees may claim up to fifty percent of their hours from non-registered CPE sponsors.
5. What presentation format are Pacific CPE courses delivered in?	All courses from Pacific CPE are presented in Self Study format with downloadable PDF course materials and exams. The PDF files are designed to be printable if desired. Exam answer selections are submitted online through your account on our website.
6. Can I save my answers in the middle of an online exam and finish it at a later time?	Yes. Once you select an answer it is saved automatically. You can return to an exam anytime.
7. What happens if I do not pass a final exam?	You can retake each final exam as many times as needed. There are no additional fees for retaking exams.
8. Can I see which questions I missed on an exam?	Incorrect answer feedback is provided for only 3 days after passing an exam. Go to the completed course tab and click 'Exam Result' next to the certificates link. No answer feedback will be provided for failed exams.
9. Can I repeat a topic that I have completed previously?	Courses on the same topic can only be repeated after the courses have been updated to a new version (e.g.: versions 1001A vs 1001B).
10. Can I complete Pacific CPE courses on a tablet or smartphone?	Yes. Pacific CPE courses are fully compatible with all computers, tablets, and smartphones.
11. Do courses from Pacific CPE satisfy CFP continuing education requirements?	The CFP Board accepts continuing education courses from pre-approved CE sponsors, as well as non-registered sponsors. Pacific CPE is not pre-approved, but because our courses are NASBA compliant, some topics are able to qualify as non-registered CFP CE. Topics that qualify must be within the CFP Board's Principal Knowledge Topics, which can be viewed by clicking here. You can view the details about submitting non-registered CE on the CFP Board’s website by clicking here.