Introduction to Forensic Data Analytics
Monday, September 23, 2024
Webcast or Webinar, Online
4:00 PM - 5:46 PM (opens at 3:30 PM) EST
2Credits
Technical Business
Registration is Closed
Online registration for this course is now closed. Please contact the Member Service Center at (800) 342-3197 if you wish to inquire about registering.
Members
$79.00 Regular Price
Non-Members
$109.00 Regular Price
Course Type: Webcast
Course Code: 24/AC185465
Level: Basic
Vendor: ACPEN
Field of Study: Specialized Knowledge, Information Technology
Overview:
In this introductory course, you'll learn the fundamentals of integrating forensic data analytics into your anti-fraud risk management program. We will cover key definitions, use cases, methodologies and some of the leading innovations and techniques driving this ever-evolving field of "finding hidden money."
Objectives:
- Understand what is forensic data analytics
- How data analytics is a key component to an effective fraud risk management program
- Key regulatory drivers that call for the use of forensic data analytics
- Practical case examples
Major Topics:
- Data analytics
- Key fraud risk management guidance documents
- Data analytics frameworks
- Leading techniques and innovations for preventing and detecting fraud
Major Topics:
- Data analytics
- Key fraud risk management guidance documents
- Data analytics frameworks
- Leading techniques and innovations for preventing and detecting fraud