Introduction to Forensic Data Analytics

Description

In this introductory course, you'll learn the fundamentals of integrating forensic data analytics into your anti-fraud risk management program. We will cover key definitions, use cases, methodologies and some of the leading innovations and techniques driving this ever-evolving field of "finding hidden money."

Highlights

  • Data analytics
  • Key fraud risk management guidance documents 
  • Data analytics frameworks 
  • Leading techniques and innovations for preventing and detecting fraud

Objectives

  • Understand what is forensic data analytics 
  • How data analytics is a key component to an effective fraud risk management program
  • Key regulatory drivers that call for the use of forensic data analytics
  • Practical case examples

Designed For

Beginning accounting professional interested in expanding their knowledge and application of data analytics to support a company's fraud risk management program.