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Fraud Data Analytics

ACI Learning
Training overview
3 days
2,395 USD
Professional Course
Next start date: 3/30/2021 06:30 - Online
Start dates
2,395 USD

2,395 USD

2,395 USD

2,395 USD

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


Fraud Audit School (OAF201), Fraud Testing: Integrating Fraud Detection into Your Audit Plan (OAF301) or equivalent

Training content

  1. Introduction to Fraud Data Analytics
  2. Data Mining Strategies
  3. How to Build a Fraud Data Mining Plan
  4. Data Analytics in Planning the Audit'
  5. Data Mining for Shell Companies
  6. Data Mining for Fraudulent Disbursements
  7. Data Mining for Corruption
  8. Data Mining Company Credit Cards
  9. Data Mining for Payroll Fraud
  10. Data Mining for Theft of Revenue and Cash Receipts
  11. 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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Average rating 4.2

Based on 6 reviews.

Hannah L.
Very interesting course, well structurated and full of good information
Sarah B.
The instructor used real life examples to help explain topics and it made it more interesting.
Thomas G.
Instructor was great and obviously has extensive fraud investigation knowledge. It appeared she was substituting for another instructor who maybe had more direct knowledge of the material and slide deck.
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Course rating
Based on 6 reviews.

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