Leveraging Analytics to Unmask Fraud: Unveiling Insights for Detection and Prevention

Leveraging Analytics
Course Level
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Leveraging Analytics to Unmask Fraud Unveiling Insights for Detection and On Demand Webinar


This insightful on-demand webinar explores how to harness the power of analytics to effectively detect and combat fraud. In today's digital landscape, organizations face increasingly sophisticated fraudulent activities that can severely impact their bottom line. In this on-demand webinar, Edison Chen, a senior data specialist at Diligent, and Nila Akter, an advisory and consulting specialist at Diligent, delve into the world of fraud analytics and uncover key strategies, tools and techniques to identify, prevent and mitigate fraudulent behavior. Whether you're a professional in the finance industry, risk management or cybersecurity, this webinar will equip you with valuable insights to safeguard your organization against fraudsters. 



You Will Learn How To:

Implement a robust fraud prevention framework within your organization, including data governance, real-time monitoring, and proactive measures to mitigate risks and protect against emerging fraud threats

Improve accuracy in identifying fraudulent transactions

Utilize analytics models to enhance your fraud detection capabilities

CPE Information

CPE Credit: 1
NASBA Information: Information Technology
Advanced Preparation: None
Last Updated: August 2023


Edison Chen - Speaker

Senior Data Specialist

Nila Akter - Speaker

Advisory and Consulting Specialist

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CPE Credit

Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.

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System Requirements:

  • Internet access: High-speed connection recommended
  • Speakers required for video sound

The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/


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