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."
Prerequisites
None
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
Highlights
- Data analytics
- Key fraud risk management guidance documents
- Data analytics frameworks
- Leading techniques and innovations for preventing and detecting fraud
