Using Data Analytics to Detect Fraud will introduce you to the basic techniques of uncovering fraud through data analysis. Taking a software-independent approach, this one-day course provides numerous data analytics tests that can be used to detect various fraud schemes. You will also discover how to examine and interpret the results of those tests to identify the red flags of fraud.
View Course Outline
Houston, TX | November 6, 2013
ACFE Members: $295
Field of Study
You Will Learn How To:
Use data analytics to detect fraud
Implement the full data analytics process, from determining which data to acquire to spotting the warning signs of fraud
Utilize different tools available to perform data analytics
Recognize common red flags of fraud that appear in the data
Implement data analytics tests that can be used to detect numerous fraud schemes
Analyze non-numeric data, such as text and timelines, for signs of fraud
Who Should Attend:
Controllers and corporate managers
Forensic and management accountants, accounts payable and financial analysts
Internal and external auditors, CPAs and CAs
Certified Fraud Examiners and other anti-fraud professionals
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