Fraud Data Analytics: T&E, Payroll, Credit and Purchasing Cards

WEBVTT (Music) Welcome to our course on Fraud Data Analytics, T and E, Payroll, Credit, and Purchasing Cards. In this course, you'll delve into Fraud Data Analytics, an effective tool to identify anomalies in large datasets. You will learn to apply an investigative approach that pairs transactions with additional evidence, assisting auditors to spot red flags that warrant further investigation. By doing so, organizations can detect anomalies proactively before errors or fraud escalate. The course materials cover various fraud schemes, red flag identification, fraud data analytics test design and interpretation, and follow-up procedures in travel, entertainment, payroll, and credit and purchasing card transactions. The course is beneficial for professionals such as financial, operational, internal, IT, and external auditors, audit managers, fraud investigators and managers, risk and compliance managers and officers, and information security professionals. It's aimed at equipping these individuals with the strategic skills and knowledge to effectively utilize fraud data analytics within their respective domains. Successful completion of the course earns six CPE credits, so let's get started.