Fraud Analytics: Using the Power of Data in Fraud Detection and Investigations (On-Demand Webinar)


CPE Credit: 1.5 
Course Level: Intermediate
Prerequisite: Knowledge of and experience with the principles behind financial investigations and basic computer analysis software (i.e. excel, JMP, Tableau)


Description:

In the wake of big data, investigators now have access to an unprecedented amount of information. Although advanced techniques and models in fraud analytics are gaining traction, they are not yet available to everyone. However, there are basic steps that all investigators and auditors can employ. In this course you will learn about basic analytics approaches using simple programs like Excel, JMP or Tableau. You will learn through examples of visualizations, statistics, and risk analysis approaches to better understand data and identify areas of risk or potential fraud. This framework will provide insight into organization, cleansing/review, visualization and analysis of available data, while optimizing existing resources.

You Will Learn How To:
  • Examine the core principles behind analytics approaches as they pertain to fraud analysis
  • Demonstrate the basic principles of data organization and cleansing
  • Apply basic analysis techniques to identify trends and anomalous data
  • Incorporate data-backed solutions for resource optimization in the analysis process

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Webinar Information:

PRESENTER: ERIK HALVORSON, SPECIAL AGENT, U.S. DEPARTMENT OF ENERGY OFFICE OF INSPECTOR GENERAL

RECORDING DATE: JUNE 23, 2020

DURATION: 75 MINUTES


CPE Information:

You Will Learn How To:

  • Examine the core principles behind analytics approaches as they pertain to fraud analysis
  • Demonstrate the basic principles of data organization and cleansing
  • Apply basic analysis techniques to identify trends and anomalous data
  • Incorporate data-backed solutions for resource optimization in the analysis process


ADVANCED PREPARATION: NONE

FIELD OF STUDY: INFORMATION TECHNOLOGY

DELIVERY METHOD: QAS SELF-STUDY

ACFE On-Demand Webinar Courses Feature:

24/7 access to courses through your Internet browser
Save time and quickly earn CPE credits with Instant access, grading and printable certificate
The flexibility to start or stop a course and pick-up right where you left off
No additional shipping fees

System Requirements:

Internet access: High-speed connection recommended

Free Adobe Flash Player

Speakers required for video sound