About this course
Master the use of AI and data analytics to detect and prevent fraud. This course equips accounting professionals with practical skills in Excel, Python, and SQL, combining statistical and machine learning techniques with real-world case studies for effective fraud prevention. Topics include: Basics of fraud, Fraud detection process, AI and fraud, Data analytics and fraud detection and Fraud prevention techniques.By completing this course, you will understand how to:
- follow a structured process for fraud detection, from risk identification to investigation and action
- apply the Fraud Triangle to assess and mitigate fraud risk within organisations
- evaluate the role of oversight bodies, risk management, and whistleblowing in fraud prevention
- identify and evaluate AI applications used in modern fraud detection system
- integrate analytics and automation into fraud detection workflows to enable proactive and data-driven decision-making.
Key information
- This course consists of multiple modules and units. Each module includes video lectures, reading materials, quizzes and practical examples to enhance your understanding.
- CPD certificate is available upon successful completion of the course.
- Course produced by Learnsignal.
