Integrating Advanced Data Analytics to Identify Rogue Employee Activities (On-Demand Webinar)
Intermediate
Online
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Integrating Advanced Data Analytics to Identify Rogue Employee Activities (On-Demand Webinar)
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.
Prerequisites
An understanding of data analytics as it relates to fraud detection and examination
You Will Learn How To:
Determine how text mining, data visualization and statistical analysis is changing the way we look for suspicious transactions, vendors and employees
Identify key methods of detecting fraud via data analytics
Identify red flags of fraud encountered in data mining
Recognize current global trends in the fraud and corruption risk landscape
CPE Information
| CPE Credit: | 2 Credits |
|---|---|
| NASBA Information: | Specialized Knowledge |
| Advanced Preparation: | None |
| Last Updated: | December 2018 |
| Delivery Method: | QAS Self-Study |
Presenter
Vincent M. Walden, CFE, CPA, CITP - Speaker
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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.
ACFE Online Self-Study Courses
Features:
- 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
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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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