Introduction to Forensic Data Analytics

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."

Highlights

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

Prerequisites

None

Designed For

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

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

Notice

This course is offered by a 3rd party vendor and will not be accessible in the My CPE Tracker section of the ISCPA website. Course access information will be emailed directly to you by Accounting Continuing Professional Education Network (ACPEN).