top of page

Anti-Fraud Workshops


Detecting Fraud Using

Data Analytics

Napoleon Bonaparte once said, "War is 90% information". The ACFE's 2016 Report to the Nations on Occupational Fraud and Abuse showed that proactive data monitoring and analysis is considered among the most effective anti-fraud controls. This course will demonstrate how anti-fraud professionals can use various data analytics strategies to detect Corruption, Asset Misappropriation and Financial Statement Fraud. We will share with you real cases and scenarios on how organizations globally used fraud data analytics tools and techniques to prevent and detect fraud.

Uncover Fraud and Corruption using Analytics and Artificial Intelligence Tools 

Workshop Outline: 


Introduction to Fraud Analytics:

  • Computer Forensics and Data Mining

  • Benefits of Data Analytics

  • Types of Data That Can Be Analyzed

  • Data Mining Strategies

Data, Textual and Video Analytics:

  • The Data Analysis Process

  • Using Data Analytics during fraud-related interviews

  • Using Textual Data Analytics to detect fraud

Advanced Fraud Analytics

  • New Trends in Fraud Analytics and Tools

  • Data-Driven Fraud Detection

  • Big Data for Fraud Detection

  • Using Descriptive and Predictive Techniques

  • Social Network Techniques

Fraud Analytical Approach

  • Challenges in Using Data Analytics

  • Data Analytics Software and Solutions

  • Data Privacy and Security


Detecting Fraud using Data Analytics

  • Detecting Financial Statement Fraud using Data Analysis

  • Detecting Corruption and Asset Misappropriation Fraud Using Data Analysis

  • Detecting Billing and Check Tampering Fraud Using Data Analysis

  • Detecting Payroll and Expense Reimbursement Fraud using Data Analysis


Using Artificial Intelligence to Detect Fraud:

  • Implementing Continuous Monitoring and Digital Surveillance

  • Beyond Data analysis and Digital Forensic

  • Machine Learning and Artificial Intelligence

  • Detecting Cyberthreats With Fraud-Based Advanced Analytics Technology

bottom of page