Webinar: Building Your Own Library of Anti-fraud & Continuous Monitoring Tests

WB291  |  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
Your Price: $59.00

This is your base price and does not reflect any additional session fees, optional add-ons, or guest registrations.

Members log in and save $20.00 on this event. Not a member? join today.