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  • Tuesday, June 25 | 1:50–3:05 PM


    CPE: 1.5

    Level: Basic

    Recommended Prerequisites: This session is designed to review material required to pass the CFE Exam. Independent study with the CFE Exam Prep Course prior to attendance is strongly recommended.

    Field of Study: Specialized Knowledge, Accounting

    This session will cover the following topics:

    • Accounting concepts
    • Financial statement fraud
    • Asset misappropriation: fraudulent disbursements
    • Payment fraud
    • Asset misappropriation: inventory and other assets
    • Financial institution fraud
    • Health care fraud
    • Insurance fraud

    You Will Learn How To:

    • Recognize common fraud schemes that affect individuals and organizations around the world
    • Identify red flags of common white-collar crimes
    • Apply the core accounting concepts upon which the CFE credential is built

    Jeremy Clopton, CFE, CPA, ACDA, CIDA

    Director, Upstream Academy

    Jeremy Clopton, Director at Upstream Academy, gained his real-world experience from his work with one of the top accounting and consulting firms in the country, where he led the firm-wide Big Data and Analytics and Digital Forensics practices. During his 12 years there, Clopton gained extensive experience in data analytics, fraud prevention and business intelligence, but his real passion was going beyond providing the services clients asked for — to help them determine what they needed for future success. Before he was recruited by Upstream, Clopton launched his own consulting company focused on developing more successful cultures by asking better (more strategic) questions. He created the SQ Method, a framework designed to help firms overcome challenges and more successfully adopt new technology, analyze and utilize data, encourage innovation, and drive employee engagement. A dynamic and insightful presenter, Clopton speaks both in the U.S. and abroad at industry events and is a faculty member for the Association of Certified Fraud Examiners. His dedication to not just meeting, but exceeding, client expectations makes him a favorite for participants.

  • Jeremy Clopton, CFE, CPA, ACDA, CIDA

    Director, Upstream Academy

    Jeremy Clopton, Director at Upstream Academy, gained his real-world experience from his work with one of the top accounting and consulting firms in the country, where he led the firm-wide Big Data and Analytics and Digital Forensics practices. During his 12 years there, Clopton gained extensive experience in data analytics, fraud prevention and business intelligence, but his real passion was going beyond providing the services clients asked for — to help them determine what they needed for future success. Before he was recruited by Upstream, Clopton launched his own consulting company focused on developing more successful cultures by asking better (more strategic) questions. He created the SQ Method, a framework designed to help firms overcome challenges and more successfully adopt new technology, analyze and utilize data, encourage innovation, and drive employee engagement. A dynamic and insightful presenter, Clopton speaks both in the U.S. and abroad at industry events and is a faculty member for the Association of Certified Fraud Examiners. His dedication to not just meeting, but exceeding, client expectations makes him a favorite for participants.

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