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Graduate School USA

Data Analytics for Fraud Detection Course

via Graduate School USA

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Overview

With a focus on using advanced data analytics techniques to detect and prevent fraud, this course is ideal for Auditors, Investigators, and compliance professionals seeking actionable insights.

Syllabus

Morning Session

  • Why Data Analytics in Audit?
  • Approaches to Audit Data Analysis
  • Data Analytics Maturity Model
  • Leveraging Data Visualization
  • Common Data Analysis Tools

Afternoon Session

  • What to Analyze in an Audit?
  • Hands-On Case Studies
  • Advanced Data Analysis Considerations
  • Trends in Data Analysis

Taught by

Mark Gebicke, Penny Popps, and Lyndon S. Remias

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