Introduction to Forensic Data Analytics
Thursday, June 26, 2025
Webcast or Webinar, Online
10:00AM - 11:46AM (opens at 9:30 AM) 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/AC748292
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