Data Analytics for Fraud Audit - OAF315

Overview

Provides audit practitioners a comprehensive understanding of the types of fraud affecting organizations and shows proven  techniques for preventing and detecting fraud.  


ENROLL IN THIS COURSE

Tuition costs

$1,833

NASBA Certified CPE

24 Credits

Auditing

Why you should attend

You should attend because fraud is a pervasive and costly problem, internal auditors are tasked with helping deter and detect it, and fraud detection skills can enhance your ability to perform your job and advance in your career.

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

What You'll learn

You will learn how to build a data analytics plan to incorporate into your audit program and techniques to create search routines to uncover fraud in business systems.

Prerequisites

  • Fraud Audit School – OAF201
  • Fraud Testing: Integrating Fraud Detection into Your Audit Plan – OAF301
  • Equivalent Experience
  • Data, Audit, and Fraud
  • Recognizing Fraud Through Data
  • Data Analytics and Fraud Audit
  • Fraud Data Analytics Techniques
  • Data Mining and Audit
  • Fraud Data Mining
  • Planning Fraud Data Analytics
  • Using Data Mining Techniques
    • Corruption
    • Shell Companies
    • Payroll
    • Revenue
    • Financial Statements
ENROLL IN THIS COURSE

Schedule your course

Use the table below to select the time and location that works best for you.

Timezone: America/Chicago

July 2021

Instructor: James Vogt
Jul 19th, 2021-Jul 21st, 2021
SELECT THIS DATE
ENROLL IN THIS COURSE

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: www.nasbaregistry.org.