Training course overview
This Forensic Auditing training course is designed for those who need to learn about one of the most significant and fastest growing businesses – fraud. This largely invisible and poorly understood risk cost the world economy more than 4 trillion dollars last year (according to the Association of Certified Fraud Examiners)
Using case studies and the wide experience of the trainer, this training course will focus on how to develop an effective process to detect fraud. This Coventry Academy training course will demonstrate the tools and techniques of fraud discovery including the use of big data and data analytics.
This training course will feature:
- How to identify the profiles of the different fraudsters
- The anatomy of fraud and how to detect it
- The 50 main fraud indicators
- The power of data analytics
- How to use powerful but relatively unknown tools such as Benford’s law and Markov chains