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DTSTAMP:20260412T044038Z
DTSTART:20260502T150000Z
DTEND:20260502T224800Z
LOCATION: Your Desk
SUMMARY: Forensic Data Analytics Supercourse for Fraud Prevention and Detection WEBCAST
DESCRIPTION: Gain a comprehensive view into the world of forensic data analytics (FDA). From understanding practical use cases of FDA in the audit\, internal audit\, investigations and proactive monitoring to understanding necessary data sources\, validation procedures\, success factors and pitfalls to avoid. We will also explore hundreds of leading anti-fraud tests around corruption\, conflicts of interest\, fake vendor schemes\, segregation of duties\, revenue recognition and sales abuse\, among dozens of other schemes. Participants will develop their own library of anti-fraud tests from various open source locations and apply them in relevant contexts such as the COSO Fraud Risk Management Guide. Finally\, participants will also peek into future innovations in FDA and how technologies such as ChatGPT\, data visualization\, machine learning\, AI and cryptocurrencies are all impacting the discipline. We can't promise you'll be a programmer after this course\, but you will certainly be armed with the information needed to project manage an FDA project and "direct" the programmers to accomplish your fraud risk / FDA objectives.
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