Methods in Audit Data Analytics: Case Studies

Methods in Audit Data Analytics: Case Studies

Methods in Audit Data Analytics: Case Studies Overview
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WEBVTT (Music) Welcome to our course on methods in audit data analytics, case studies. In this course, you'll study case studies to understand how to detect fraud and recover funds using data integrity, quality, and integration. You'll learn to differentiate between structured and unstructured data, develop a systematic analysis process, and gain skills in extracting and visually communicating insights from data. Application of these techniques to audit components is also a significant part of the course. You'll be introduced to the impact of artificial intelligence, machine learning, and quantum computing on auditing. The curriculum encompasses historical and modern data analytic tools, understanding of flat data file structures, audit perspective, fraud detection, and predictive analytics. It's designed for compliance officers, audit managers, directors, financial, operational, and IT auditors, and key operational personnel. Successful completion of the course earns four CPE credits, so let's get started. (Music)

Overview

Learning Style

On Demand

Level

Intermediate

Includes

Assessment

Who this course is for

Compliance Officers, Audit Managers and Directors, Financial, Operational, and IT Auditors, and key operational personnel.

NASBA Certified CPE

4 credits

Field of Study

Auditing

Length of course

4h

Prerequisites

None

Advanced Preparation

None
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Participation Policy for On-Demand, Self-Paced Courses

Students enrolled in on-demand, self-paced courses are expected to take an active role in their learning by progressing through the course materials in a timely and consistent manner. Because these courses are self-directed, full completion of all modules, videos, labs, and assessments with a passing score of 70 are required to receive credit and any applicable CPEs. Learners are encouraged to set a regular study schedule to stay on track and maximize comprehension. CPE credits will be awarded based on the total course hours and verified completion of all required activities.

ACI Learning is registered with NASBA

ACI Learning is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: https://www.nasbaregistry.org/