Course description
Fraud Data Analytics
The best audit program in the world will not detect fraud unless the auditor selects the appropriate transaction for examination. Data analytics is the critical tool in locating and recognizing fraudulent activity in today’s core business systems. This course will combine fraud risk assessment and the use of data analytics to assist the auditor in responding to the risk of fraud within their audits. The course will demonstrate techniques that have located fraud that was hidden in company databases and focus on proven methodologies that will provide a framework to build your fraud analytics plan. This seminar will also show you how to build data interrogation search routines into your fraud risk assessment to locate data red flags.
Throughout the seminar, case studies and exercises will be used to reinforce the course material. At the conclusion of the seminar, attendees will build a data analytics plan to incorporate into their audit program and will be prepared to create search routines to uncover fraud in core business systems.
COVID-19 Update
In light of COVID-19, this provider is now delivering some or all of their courses online. Contact them for more information!
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
Prerequisites
Fraud Audit School (OAF201), Fraud Testing: Integrating Fraud Detection into Your Audit Plan (OAF301) or equivalent
Training content
- Introduction to Fraud Data Analytics
- Data Mining Strategies
- How to Build a Fraud Data Mining Plan
- Data Analytics in Planning the Audit'
- Data Mining for Shell Companies
- Data Mining for Fraudulent Disbursements
- Data Mining for Corruption
- Data Mining Company Credit Cards
- Data Mining for Payroll Fraud
- Data Mining for Theft of Revenue and Cash Receipts
- Data Mining within the Financial Statements
Certification / Credits
Completion of this course is worth 24 CPE Credits
About ACI
ACI Learning
At ACI Learning, we train leaders in Cybersecurity, Audit, and Information Technology. Whether you're starting your IT career, mastering your profession, or developing your team, we're with you every step of the way. We believe that training is not a...
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Contact info
ACI Learning
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