Data Analytics for Fraud Audit - OAF315

ACI Learning
Course summary
3 days
1,833 USD excl. VAT
Professional Training
Next available date: 07/11/2021 11:00 - Online courses
Course Dates
Online courses
1,833 USD

1,833 USD

Data Analytics for Fraud Audit - OAF315

Data Analytics for Fraud Audit - OAF315

Provides audit practitioners a comprehensive understanding of the types of fraud affecting organizations and shows proven techniques for preventing and detecting fraud.

Suitability - Who should attend?

Financial, Operational, Internal, IT and External Auditors; Audit Managers; Fraud Investigators and Managers; Risk and Compliance Managers and Officers; Information Security Professionals


  • Fraud Audit School – OAF201
  • Fraud Testing: Integrating Fraud Detection into Your Audit Plan – OAF301
  • Equivalent Experience

Outcome / Qualification etc.

NASBA Certified CPE: 24 Credits Auditing

Training Course Content

You will learn how to build a data analytics plan to incorporate into your audit program and techniques to create search routines to uncover fraud in business systems.

  • Data, Audit, and Fraud
  • Recognizing Fraud Through Data
  • Data Analytics and Fraud Audit
  • Fraud Data Analytics Techniques
  • Data Mining and Audit
  • Fraud Data Mining
  • Planning Fraud Data Analytics
  • Using Data Mining Techniques
    • Corruption
    • Shell Companies
    • Payroll
    • Revenue
    • Financial Statements

Provider: ACI Learning

ACI Learning

At ACI Learning, we train leaders in Cybersecurity, Audit, and Information Technology. Whether you're starting your IT career, mastering your profession, or developing your team, we're with you every step of the way. We believe that training is not a...

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ACI Learning

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30 Crown Place
EC2A 4EB London

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