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 ACL 252 - Using ACL to Detect Fraud

Chapter Training
1/30/2014 8:00 AM
1/31/2014 5:00 PM
KPMG, 4747 Executive Drive, San Diego, CA 92121 |

 

 
ACL Training: ACL 252 - USING ACL TO DETECT FRAUD (2 Day Course)

 

The San Diego IIA Chapter is offering an exciting opportunity for you to get trained in analytics with ACL right here in your own backyard!  We will be offering two courses (See descriptions below) at discounted rates (Plus you save by eliminating travel costs!).   The courses should help your audit staff get the essential training they need to perform analytics using ACL.  Spaces for each class are limited so sign up ASAP!

LEARNING OBJECTIVES:  Designed for intermediate-level ACL(tm) users, this two-day course introduces you to using ACL in fraud detection. In an interactive, hands-on environment, you will learn how to create tests for transaction authorization and validation and how to perform trend analysis on employee and merchant activity.  (Completion of ACL 105 or prior ACL experience recommended prior to taking this course).


Start Date/Time: 1/30/2014 8:00 AM

End Date/Time: 1/31/2014 5:00 PM

Location: KPMG, 4747 Executive Drive, San Diego, CA 92121

Cost:  $1,200 per person (Cost also includes parking and lunch each day!) 
 


For more information about ACL, go to
www.acl.com

PLEASE LET US KNOW WHETHER YOU WILL BE ABLE TO BRING YOUR OWN LAPTOP FOR THIS TRAINING AND IF SO, WHAT VERSION OF ACL IS INSTALLED (IF ANY). THANK YOU!

For further questions on these class offerings, please contact Paul Kim at pk@pkanalytics.com

These classes are an excellent opportunity for your audit shops to get trained in ACL locally and will provide the fundamental tools necessary to help you perform basic analytics using ACL!
 
CPE:  16
Delivery:  Group-Live
Prerequisites: ACL 105 required prior to taking ACL 252
Advanced Preparation:  None
Program Level:  Beginner / Intermediate
Field of Study:  Specialized Knowledge and Applications
 

Please sign up by 4:00pm January 20, 2014.
 
To register and pay in advance, please use the Buy Now link below.  For multiple attendees, enter the number on the payment page and click on update.  If you use the PayPal link, there is no need to use the registration link below.

 
If you want to pay at the door with cash or a check, please fill out and submit the registration form linked HERE.
 
Refund/Cancellation Policy:  Refund requests must be received by ,Monday January 20, 2014.   No refunds will be granted afterwards.
Complaint Resolution Policy:  Contact the Hospitality Chairperson, Dan Ebert for refund, complaint or cancellation policies.  
 
The Institute of Internal Auditors, San Diego Chapter is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors - Sponsor #109486. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.