Introduction to Forensic Data Analytics

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Thursday, June 26, 2025 @ 9:00am 10:46am
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Description

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

Highlights

  • Data analytics
  • Key fraud risk management guidance documents 
  • Data analytics frameworks 
  • Leading techniques and innovations for preventing and detecting fraud

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

Preparation

None

Credits

Category Amount
General 2.00