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Introduction to Forensic Data Analytics

Monday, June 9
 2:00pm - 3:46pm

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Online

2.00 Credits

Member Price $79.00

Non-Member Price $109.00

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

Highlights

  • 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

Preparation

None

Notice

Your webinar can be accessed via https://ctcpas.acpen.com/Account/loginhttps://ctcpas.acpen.com/. If you do not have an ACPEN account, please sign up for an account using the email address you have on file with CTCPA.

Non-Member Price $109.00

Member Price $79.00