Using Data Analytics to Find Fraud


This course will give you the techniques, confidence and ability to analyse raw data, and develop tests and algorithms to transform this data into intelligence and knowledge which can be used to discover the red flags of fraud and corruption. The course which goes far beyond data mining and CAATs will be based around realistic fraud and corruption cases. As part of the learning process you will be given fit for purpose data-files and transactions to analyse on either your own computer or one provided by the organisers.

Why attend this course?

  • Learn cutting edge techniques that have located fraud that was hidden in company financial information
  • Focus on proven methodologies and programmes
  • Combine fraud risk assessments and data analytics to respond to the risk of fraud
  • Build data interrogation search routines into your fraud risk assessment and testing programs to uncover the red flags of fraud

Further information

ACI Learning
ACI Learning
2 Days
Scheduled dates
Course type:
Amsterdam, Atlanta, GA, Bandar Seri Begawan, Boston, MA, Burlington, MA, Cape Town, Charlotte, NC, Chicago, IL, Dallas, TX, Denver, CO, Dubai, Dublin, Dublin, OH, Hong Kong, Houston, TX, Las Vegas, NV, London, Manila, New York, NY, Oman, Orlando, FL, Philadelphia, PA, San Antonio, San Diego, CA, San Francisco, CA, Seattle, WA, Singapore, Virtual Training Room Only, Washington, DC

Contact Information

ACI Learning

6855 S. Havana St.
Suite 230
80112 USA