The proliferation of technology in the modern-day workplace presents a world of opportunity for fraudsters – and a complex challenge for fraud examiners and investigators. Anti-fraud professionals must know how to combat cyber fraud and how to use technology in fraud examinations. Learning the basics of digital forensics is crucial to uncovering fraud in the 21st century.
Books & Manuals
Computer-Aided Fraud Prevention & Detection: A Step-by-Step Guide
Business professionals need to be well versed in the technical and legal issues related to digital evidence. Computer-Aided Fraud Prevention and Detection: A Step-by-Step Guide presents in-depth coverage for using data analysis as part of an ongoing organizational campaign to detect and prevent fraud.
Cyber Fraud: Tactics, Techniques and Procedures
Fraud Analytics: Using Descriptive, Predictive, and Social Network Techniques
Internet Fraud Casebook: The World Wide Web of Deceit
Bank Fraud: Using Technology to Combat Losses
Computer Forensics: Evidence Collection & Management
Computer Fraud Casebook: The Bytes that Bite
Electronic Health Records: An Audit and Internal Control Guide
Fraud Analysis Techniques Using ACL
Manual to Online Public Records, Fourth Edition
The Guide to Online Due Diligence Investigations
Web of Deceit: Misinformation and Manipulation in the Age of Social Media
Windows Forensics: The Field Guide for Conducting Corporate Computer Investigations
Investigating on the Internet
In this seminar, you will learn how to locate evidence online using search engines, commercial databases and social-networking sites. This seminar will also discuss methods for researching foreign corporate records and various techniques for optimizing online searches, including advanced search functions and alternative search engines with unique features that might improve search quality.
Using Data Analytics to Detect Fraud
Protecting Against Data Breaches and Cyber Fraud
Obtaining, Managing and Searching Electronic Evidence
Protecting Against Emerging Cyber Risks
The rapid and ongoing expansion of technology in the modern business environment has simultaneously empowered and complicated the efforts of fraud examiners around the world.
In this course, you will discover emerging technological trends and their potential impacts, both negative and positive, on the investigative process.
Anti-Money Laundering in the Digital Currency Environment
Data Analysis Techniques for Fraud Examiners
Investigating by Computer, Second Edition
Alternative Currencies and Fraud
Integrating Advanced Data Analytics to Identify Rogue Employee Behavior
Internal Controls for Data Security
Fundamentals of Computer and Internet Fraud
Using Readily Available Information Technology Resources to Assist with Auditing for Fraud