Fraud Data Analytics: Anti-Bribery and Corruption, Financial Statements, and JEs

FraudIT Audit
Fraud Data Analytics: Anti-Bribery and Corruption, Financial Statements, and JEs Overview
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WEBVTT (Music) Welcome to our course on fraud data analytics, anti-bribery and corruption, financial statements, and JEs. In this course, you'll learn about fraud data analytics and its effectiveness in identifying anomalies in large data sets. You'll understand how auditors leverage this to spot red flags, applying an investigative protocol that pairs transactions with more evidence, facilitating early detection of errors or fraudulent activities within organizations. This course covers a range of topics, like understanding fraud schemes and related red flags perpetrated by a company, the design of fraud data analytics tests, interpreting their results, and conducting follow ups. This learning is applied to anti-bribery and corruption, or ABC, financial statements, and journal entries. Designed for professionals like financial, operational, internal, IT, and external auditors, audit managers, fraud investigators, risk and compliance managers and officers, and information security professionals, the course equips these individuals with essential knowledge and skills for effective fraud detection and prevention. Successful completion of the course earns four CPE credits. So let's get started.

Overview

Fraud data analytics is an effective tool to identify anomalies in large data sets and it enables auditors to identify red flags for further investigation. By applying an investigative approach that pairs transactions with additional evidence, auditors can help their organizations detect anomalies before errors or fraud become larger.

Topics covered include schemes and associated red flags committed by a company, fraud data analytics test design, interpreting test results and follow-up for anti-bribery and corruption (ABC), financial statements and journal entries.

Who should attend:

Financial, Operational, Internal, IT, and External Auditors; Audit Managers; Fraud Investigators and Managers; Risk and Compliance Managers and Officers; Information Security professionals.

Here are the topics we'll cover.

  1. Course Overview
  2. Anti-Bribery and Corruption (ABC)
  3. Financial Statements - Journal Entries

Learning Style

On Demand

Level

Advanced

Includes

Assessment

Who this course is for

Financial, Operational, Internal, IT, and External Auditors; Audit Managers; Fraud Investigators and Managers; Risk and Compliance Managers and Officers; Information Security professionals.

NASBA Certified CPE

4 credits

Field of Study

Auditing

Length of course

4h

Prerequisites

Forensic AuditingTesting for Occupational Fraud
or equivalent experience

Advanced Preparation

None
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ACI Learning is registered with NASBA

ACI Learning 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. 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: https://www.nasbaregistry.org/