Using Data Analysis to Detect Fraud and Presentation of Findings
Course OverviewData Analysis describes the act of obtaining and analysing electronic data using formulas and statistical techniques to reconstruct, detect, or otherwise support a claim of financial fraud. This course has also the purpose of using data analysis to detect accounting errors and the detection of biases that come about when people aim for specific numbers or number ranges to circumvent actual and perceived internal control thresholds. Who Should Attend
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Who Key Issues to be Addressed
Why You Not Miss This EventThis 3-day training uses highly practical methods for delegates to adopt strategies and solutions in detecting fraud using analytics. Using Four Companies, delegates will be able to apply the different types of data analysis to each company in order to identify possible errors, manipulation and fraud. The outcome for delegates:
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