Integrating Data Analytics & Digital Forensics for Fraud Examinations (On-Demand Webinar)


CPE Credit: 2 
Course Level: Intermediate
Prerequisite: An understanding of data analytics as it relates to fraud detection and examination


Description:

New innovations in text mining, data visualization, statistical and sentiment analysis are assisting companies with proactively identifying rogue employee behavior. From insider trading, sales force monitoring, data protection and global corruption, companies are taking this risk-based, targeted approach to focusing their investigative and compliance monitoring efforts. Learn how leading companies are integrating new anti-fraud analytics into their internal audit, investigation or compliance work programs.

You Will Learn How To:

  • Recognize current global trends in the fraud and corruption risk landscape
  • Determine how text mining, data visualization and statistical analysis is changing the way we look for suspicious transactions, vendors and employees
  • Identify red flags of fraud encountered in data mining
  • Identify key methods of detecting fraud via data analytics

ACFE Ordering and Return Policy


Webinar Information:

SPEAKER: VINCENT M. WALDEN, CFE, CPA, CITP
DELIVERY FORMAT: GROUP INTERNET BASED
DURATION: 100 MINUTES 


CPE Information:


ADVANCED PREPARATION: NONE

FIELD OF STUDY: SPECIALIZED KNOWLEDGE

LAST UPDATED: OCTOBER 2014

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