Data Extraction, Transformation, Validation the Right Data Sources for Analysis
Monday, June 09, 2025
Webcast or Webinar, Online
4:00 PM - 5:52 PM (opens at 3:30 PM) EST
2Credits
Technical Business
Registration is Open
Members
$79.00 Regular Price
Non-Members
$109.00 Regular Price
CPE PowerPass Users
Click the "Apply PowerPass" button to use your PowerPass for the applicable course below.
$40.00 Members / $56.00 Non-Members
Don't have a CPE PowerPass? Click
here to find out more about the CPE PowerPass program.
Course Type: Webcast
Course Code: 25/AC748892
Level: Intermediate
Vendor: ACPEN
Field of Study: Specialized Knowledge, Information Technology
Overview:
In this course, we will explore the various types of data - both structured and unstructured - used in conducting fraud risk investigations and proactive monitoring. We will explore the various tools available on the market and techniques to confirm completeness and accuracy of the data before the analysis begins. The course will cover the process for selecting the right data sources to align with the various risks as well as pitfalls to avoid when preparing the data for analysis.
Objectives:
- Understand various data sources available to accountants for use in forensic data analysis
- Differences between structured vs. unstructured data
- Various extract, transform and load tools an techniques available
- How to select the right data sources for the job
- Key risks and pitfalls to avoid
Major Topics:
Understand various data typesStructured vs. unstructured data
Completeness and validation testing
Selecting the right data sources for the job
Risks and pitfalls to avoid
Major Topics:
Understand various data typesStructured vs. unstructured data
Completeness and validation testing
Selecting the right data sources for the job
Risks and pitfalls to avoid