Fraud Data Analytics: AP and Disbursements, Shell Companies, and Procurement

WEBVTT (Music) Welcome to our course on Fraud Data Analytics, AP and Disbursements, Shell Companies, and Procurement. In this course, you'll study the utility of Fraud Data Analytics as a tool for auditors to identify anomalies in large datasets and to pinpoint red flags. This investigative approach involves pairing transactions with additional evidence to detect anomalies before they become significant errors or fraud. Course topics encompass various fraud schemes, recognition of red flags, fraud data analytics, test design, and interpretation, and follow-up procedures for accounts payable, disbursement, shell companies, and procurement. The course is valuable for a range of professionals, including financial, operational, IT, and external auditors, audit managers, fraud investigators, risk and compliance managers, and information security professionals. Successful completion of the course earns five CPE credits. So let's get started. (Music)