Introduction to Forensic Data Analytics

Saturday, May 10, 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

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$40.00 Members / $56.00 Non-Members
Course Type: Webcast
Course Code: 25/AC748092
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

Designed For:

Beginning accounting professional interested in expanding their knowledge and application of data analytics to support a company's fraud risk management program.

Prerequisites:

None