Webinar: Building Your Own Library of Anti-fraud & Continuous Monitoring Tests
WB1506 | Course | Intermediate | Scheduled
Description
In this course, participants will gain a broad understanding of the various anti-fraud preventive and detective tests available to practitioners and t
Credits
| Number of Credits | Type of Credits |
|---|---|
| 1.00 | Information Technology |
Designed For
CPAs, including external auditors, Internal Auditors, Certified Fraud Examiners and Investigators & Risk and Compliance Professionals
Prerequisites
None
Highlights
Build your own forensic data analytics tests around vendors, customers or employees
Expand your knowledge and library of available anti-fraud tests and behavioral algorithms
Align the right tests to the appropriate risks
Practical applications and use cases
Objectives
Exposure to hundreds of anti-fraud tests around vendors, customers and employees
Understand the difference between rules based (supervised) test vs. statistical (unsupervised) tests and why they are both important
Learn the importance of text mining and natural language processing to find corrupt intent
Build your own library of anti-fraud tests using various public resources
Preparation
None
Notes
This webcast is provided by ACPEN. After registering for the course, you will receive an email from ACPEN with instructions for logging in to the webcast and obtaining your eMaterials.
Prices
- Member (Early Bird)
- $39.00
- Non-Member (Early Bird)
- $59.00
- Member
- $39.00
- Non-Member
- $59.00
Registration for this event has closed. If you have any question or concerns please
give us a call at 615-377-3825 or send us an e-mail at
registrar@tscpa.com