Using Data Analytics to find Fraud

MIS Training Institute
Course summary
3 days
2,245 GBP excl. VAT
Professional Training

Using Data Analytics to find Fraud

Using Data Analytics to Find Fraud - MIS Training Institute

Through this professional development course from MIS Training Institute, participants will learn how to analyse raw data and develop algorithms to help identify red flags of fraud and corruption. Drawing on real-life case studies, this course will explore cutting-edge techniques na dproven methodologies that have been used to identify fraud, as well as assessment and analytical techniques that can be employed to respond to fraud risks.

Training Course Content

This curriculum of this course is presented as follows over three days:

  • Day 1: Making the leap forward from simple data mining to fraud analytics
    • What is red flag identification?
    • The Footprint of Fraudulent Transactions (how to spot the red flags)
    • Integrating fraud detection into your program
    • Analysing data to find the red flags - an introduction to some basic functions to identify fraud in payments, procurement, sales, accounts, expenses, inventory etc...
  • Day 2: Developing structured data analysis to find fraud
    • Data analysis and building a model to find red flags
    • Examining the available tools and making choices of where to use which tool 
    • Discover the best tests to find fraud and red flags in ALL areas of the business and how to use data and analytical methods
    • Creating a set of "key fraud" indicators and a fraud dashboard
  • Day 3: How to build sustainable models to regularly find fraud
    • Structured data analysis to find fraud - the next level
    • Developing the ultimate algorithms
    • Using and extending the dashboard
    • Developing a robust data model
    • Presenting the findings in a way which is understandable to management


The cost of this course is £2245 per participant. Contact the provider via the information request form to learn more.

Provider: MIS Training Institute

MIS Training Institute - Audit, IT Audit & IT Security Training

MIS Training Institute - Audit, Risk, Fraud & Security Training

Founded in 1978, MIS Training Institute (MISTI) is the international leader in internal audit, fraud, IT audit and information security training. MISTI's expertise draws on experience gained in training more than 200,000 delegates across five continents.  Helping audit and information...

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Contact information for MIS Training Institute

MIS Training Institute

MIS Training Institute
30 Crown Place
EC2A 4EB London

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