Fraud Data Analytics: AP and Disbursements, Shell Companies, and Procurement
Fraud Data Analytics: AP and Disbursements, Shell Companies, and Procurement 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, associated red flags, fraud data analytics test design, interpreting test results, and follow-up for accounts payable and disbursement, shell companies, and procurement.
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.
0h 1mWEBVTT
(Music) Welcome to our
course on Fraud Data Analytics,
AP and Disbursements, Shell
Companies, and Procurement.
In this course, you'll study
the utility of Fraud Data
Analytics as a tool for
auditors to identify anomalies
in large datasets and to
pinpoint red flags.
This investigative approach
involves pairing transactions
with additional evidence to
detect anomalies before they
become significant errors or
fraud.
Course topics encompass various
fraud schemes, recognition of
red flags, fraud data
analytics, test design, and
interpretation, and follow-up
procedures for accounts
payable, disbursement, shell
companies, and procurement.
The course is valuable for a
range of professionals,
including financial,
operational, IT, and external
auditors, audit managers, fraud
investigators, risk and
compliance managers, and
information security
professionals.
Successful completion of the
course earns five CPE credits.
So let's get started. (Music)
Overview
Learning Style
On Demand
Level
Advanced
Includes
Practice Test
Skill Lab
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
5 credits
Field of Study
Auditing
Length of course
5h
Advanced Preparation
None
Learning Options
Options for this course
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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/