Fraud Data Analytics: Cultivating Key Skills, Presenting Findings and Value

FraudIT Audit
Fraud Data Analytics: Cultivating Key Skills, Presenting Findings and Value Overview
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WEBVTT (Music) Welcome to our course on fraud data analytics, cultivating key skills, presenting findings, and value. In this course, you'll be learning about the utility of fraud data analytics as an effective tool in identifying irregularities within large data sets. This technique aids auditors in pinpointing red flags for further investigation. This course will emphasize a strategic approach that pairs investigatory examination of transactions with additional evidence. Thus enabling earlier detection of discrepancies before they escalate into significant errors or fraudulent activities. This course is intended for a range of professionals dealing with financial and operational matters, including internal, IT and external auditors, audit managers, fraud investigators, risk and compliance managers, and information security experts. It is designed to increase their understanding, enhance their skills, and support their roles in fraud prevention and detection. Successful completion of the course earns three CPE credits, so let's get started. (Music)

Overview

The Innovation for Internal Auditors: Improving Agility and Embracing Innovation course empowers auditors with forward-thinking methodologies and emerging technologies to enhance audit effectiveness. Participants will explore agile auditing principles, process improvement techniques, and cutting-edge technologies such as robotic process automation (RPA), artificial intelligence (AI), and machine learning (ML) to drive innovation in internal auditing.

Topics covered include soft skills development for auditors, privacy concerns, team structure, navigating difficult conversations, analyzing and presenting findings, and quantifying the value of fraud data analytics.

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. Cultivating Additional Skills
  3. Findings and Value

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

3 credits

Field of Study

Auditing

Length of course

3h

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/