Fraud and Data Analytics Certificate

Develop the fraud and data analytics knowledge and skills needed to reduce an organization's fraud loss potential. Learn critical skills in data analysis and fraud detection techniques based on established auditing practices.

Is This Certificate For Me?

This certificate is designed for financial, operational, IT, internal and external auditors, audit managers, corporate attorneys, information security professionals, QA personnel, risk management personnel, and line managers who need to gain an understanding of the growing risks of fraud.

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Learn to deliver audits that will help ensure reliable and trustworthy financial reporting practices.

Here’s How it Works

Enroll in Courses

Take 3 instructor-led classes and get the 4th for free

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Advance your career with proven abilities

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Save 10% on all ACI Learning conferences for a year

What You’ll Learn

Course Objectives

Develop a comprehensive understanding of the types of fraud affecting organizations and techniques for preventing and detecting fraud.

Details:

  • Length: 3 days

  • Prerequisite: None

  • Advance Preparation: None

  • Learning Level: Basic

  • Field: Auditing

  • Delivery Method: Group-Live

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Course Objectives

Learn how to test for the occurrence of occupational fraud and conduct forensic audits with a systematic approach that can be applied to a wide variety of investigations.

Details:

  • Length: 3 days

  • Prerequisite: Fundamentals of Internal Auditing (OAG101), Fraud Audit School (OAF201), or equivalent experience

  • Advance Preparation: None

  • Learning Level: Intermediate

  • Field: Auditing

  • Delivery Method: Group-Live

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Course Objectives

Learn to effectively integrate data analytics, or CAATs (Computer Assisted Audit Techniques), into an audit process. Progress from basic analytics to automation and continuous auditing.

Details:

  • Length: 3 days

  • Prerequisite: Fundamentals of Internal Auditing (OAG101), IT Auditing and Controls (ITG101), or equivalent experience

  • Advance Preparation: None

  • Learning Level: Intermediate

  • Field: Auditing

  • Delivery Method: Group-Live

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Program at a Glance

At a Glance: Learn to manage and/or perform intensive operational fraud detection reviews and deliver audits that help ensure reliable and trustworthy financial reporting practices.

  • 4 seminars: 1 required, 3 elective

Connect With a Learning Consultant

Alex Moncrief: Virtual Training During COVID-19

I would definitely recommend this class to other auditors. I really feel like it was a useful, beneficial class.
Alex Moncrief/State Farm Insurance Technology Analyst

Unlock Savings

When you earn a certificate, take classes as an organization, or take multiple classes in a week, additional savings may apply. For every certificate, take 3 instructor-led courses, and you'll get the 4th course free* — and a certificate!

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