Fraud Data Analytics: Anti-Bribery and Corruption, Financial Statements, and JEs

WEBVTT (Music) Welcome to our course on fraud data analytics, anti-bribery and corruption, financial statements, and JEs. In this course, you'll learn about fraud data analytics and its effectiveness in identifying anomalies in large data sets. You'll understand how auditors leverage this to spot red flags, applying an investigative protocol that pairs transactions with more evidence, facilitating early detection of errors or fraudulent activities within organizations. This course covers a range of topics, like understanding fraud schemes and related red flags perpetrated by a company, the design of fraud data analytics tests, interpreting their results, and conducting follow ups. This learning is applied to anti-bribery and corruption, or ABC, financial statements, and journal entries. Designed for professionals like financial, operational, internal, IT, and external auditors, audit managers, fraud investigators, risk and compliance managers and officers, and information security professionals, the course equips these individuals with essential knowledge and skills for effective fraud detection and prevention. Successful completion of the course earns four CPE credits. So let's get started.