Fraud Data Analytics: Cultivating Key Skills, Presenting Findings and Value
Fraud Data Analytics: Cultivating Key Skills, Presenting Findings and Value 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 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.
0h 1m
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
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
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/