Fraud Data Analytics Seminar

Audimation Services
Training overview
Professional Course
2 days
Courses from Audimation Services

Course description

Fraud Data Analytics Seminar

Fighting the costly problem of fraud requires a mix of theoretical knowledge and practical skill. Really, you can’t have one without the other. Our instructors will help attendees understand fraud data analytics methodologies and provide hands-on instruction to apply IDEA in the right areas. This course offers a powerful combination of “why” and “how” that will enable attendees to quickly identify fraud within disbursements and payroll. We begin with proven methodologies for building a fraud data analytics plan, demonstrate how to use IDEA to build tests around the plan and interpret the results. Our instructors share real-world client examples, including real data sets, to simulate how they used IDEA to successfully uncover common fraud schemes.

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Who should attend?


Participants should have completed CI101: IDEA Data Analysis Level 1 or an equivalent data analysis course and have knowledge of IDEA's functionality

Training content

Learning objectives:

  • Apply a five-step approach to fraud detection, and avoid the dangers of mishandling cases.
  • Blend traditional detection methods with data analysis techniques.
  • Correct problems with the data import, identifying missing and hidden data.
  • Keep data organized and use editable fields to isolate problems.
  • Employ more creative extractions to increase the chance of detecting wrongdoing.
  • Use effective techniques for detecting circumvention of system controls.
  • Extract symptoms embedded within blocks of data.
  • Identify symptoms of theft and fraudulent reporting within common processes.
  • Use principles of effective thinking and presentation to compile strong evidence.



About ASI

Audimation Services

About Audimation Services

Audimation Services is a data analytics company with deep industry experience and proven technology solutions to transform raw data into vital information. Audimation provides a variety of training opportunities, personalized support, and Professional and Technical Services to help you uncover...

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Contact info

Audimation Services

16340 Park Ten Place
Suite 335
77084 Houston Texas

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