Fraud Prevention/Detection/Reporting

How Data Analytics Can Reveal Corruption and Fraud

Course Overview
As organizations receive and accumulate more information than ever before, the insights within that data may be difficult to identify by traditional means and may, as a result, remain hidden. Kroll's Deena Coffman explains why companies are increasingly turning to data analytics in order to detect and reduce corruption, fraud, waste and abuse in their enterprise.

Learning Objectives:

Upon successful completion of this segment, you should be able to:
  • Recognize why technology is necessary to combat fraud;
  • Distinguish between "transaction monitoring" and "controls monitoring";
  • Distinguish between "predictive analytics" and "visual analytics."

  • Prerequisites/Advanced Preparation:

    Work experience in a corporate staff position, or an introductory course in management

    Speaker / Author:

    SmartPros Ltd.


    Price (USD)

    Standard: $24.95


    Course Code : 99SPK10

    Release Date : 04/24/2014
    Expire Date : 02/28/2022
    Credits :
    CPE 1.00
    QAS 1.00

    Length : 50min
    Course Level : Update
    Course Type : New Standards
    Passing Grade : 70%
    Format Type : eLearning
    Mobile Compatible
    Field Of Study : Accounting

    Theme : Fraud Prevention/Detection/Reporting

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