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."

Prerequisites

None

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