Fraud Detection Courses

1. Fraud detection courses for beginners
2. Fraud Detection Certification | Online Courses | GulfTalent
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Fraud detection is now LinkedIn Learning! To access courses again, please join LinkedIn Learning All the same content you know and love Plus, personalized course recommendations tailored just for you All the same access to your Lynda learning history and certifications Try LinkedIn Learning for free Skip navigation Learn how big data analytics is used for fraud detection by defining what is fraud detection and analyzing how data science technologies are used to discover fraud. Explore a comparison of the conventional and new big data–driven fraud detection technique Course Overview Transcript View Offline Released 1/26/2018 The career opportunities in data science, big data, and data analytics are growing dramatically. If you're interested in changing career paths, determining the right course of study, or deciding if certification is worth your time, this course is for you. Jungwoo Ryoo is a professor of information science and technology at Penn State. Here he reviews the history of data science and its subfields, explores the marketplaces for these fields, and reveals the five main skills areas: data mining, machine learning, natural language processing (NLP), statistics, and visualization.

Fraud detection courses for beginners

Fraud Detection, Investigation and Prevention About The Course This course combines fraud accounting with digital forensics and explains to the participants the nature of financial fraud, how to detect fraudulent activities, and most importantly how to investigate any type of financial fraud. It also explores the various possible avenues of computer-based investigations. The training focuses on audit techniques, fraud detection techniques, accounting and law, practically auditing and investigation of frauds, collection of evidence/documentation which can stand the test of legal scrutiny and write succinct, factual reports. It is power-packed with case studies designed to give participants a clear idea of real-world frauds and how investigative techniques can be deployed to nail the fraudsters and determine the extent and exact nature of the fraud. The course has been designed by two of the leading experts in this field – Mr. Chetan Dalal who brings unparalleled expertise in the domain of financial fraud investigation and Mr. K. Mookhey who is one of the leading computer forensic experts.

There are no entry requirements to take the course. What is the structure of the course? The course is broken down into 5 individual modules. Each module takes between 20 and 90 minutes on average to study. Although you are free to spend as much or as little time as you feel necessary on each module, simply log in and out of the course at your convenience. Where / when can I study the course? You can study the course any time you like. Simply log in and out of the web based course as often as you require. The course is compatible with all computers, tablet devices and smart phones so you can even study while on the move! Is there a test at the end of the course? Once you have completed all 5 modules there is a multiple choice test. The questions will be on a range of topics found within the 5 modules. The test, like the course, is online and can be taken a time and location of your choosing. What is the pass mark for the final test? The pass mark for the test is 70%. What happens if I fail the test?

Fraud Detection Certification | Online Courses | GulfTalent

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Spring 2021 Topics The following topics are covered in the course: Who Commits Fraud and Why? Recognizing the Symptoms of Fraud Identifying Relevant Resources for Fraud Prevention Financial Statement Fraud Revenue and Inventory Fraud Liability, Asset, and Inadequate Disclosure Fraud Auditing Ethics Moral Philosophy and Ethical Reasoning: Resources for Decision Making The Accountant in Society: Deciding for Ethical Action Learning outcome Upon successful completion of the course the student should have the ability to: Knowledge Understand basic concepts and principles related to fraud prevention and detection. Describe who will commit fraud and why. Understand the responsibilities of the auditor to design the audit to detect material misstatements due to fraud. Explain the responsibilities of management to prevent fraud and the various measures they might use to do so. Understand how the two types of fraud described in the auditing standards, fraudulent financial reporting and misappropriation of assets, occur and how they can be detected.

Fraud detection courses los angeles

Best Selling Instructor Web/App/Game Developer 700k Students John Bura is has been a successful Udemy instructor since 2011. John Bura has been programming games since 1997 and teaching since 2002. John is the owner of the game development studio Mammoth Interactive. This company produces XBOX 360, iPhone, iPad, android, HTML 5, ad-games and more. Mammoth Interactive recently sold a game to Nickelodeon! John has been contracted by many different companies to provide game design, audio, programming, level design and project management. To this day John has 40 commercial games that he has contributed to. Several of the games he has produced have risen to the top 10 in the Apple's app store. In his spare time John likes to play ultimate Frisbee, cycle and work out.

Student Discount Card Eligible | Lifetime Access | Online certified training |Online certificate and exam included Save Summary Price Save 89% £10 inc VAT (was £99) Offer ends 20 April 2021 Study method Online, self-paced Qualification No formal qualification Additional info Tutor is available to students Certificate of completion available and is included in the price 137 students purchased this course Add to basket or enquire Fraud Detection Certificate - CPD Certified All businesses should have in place a set of policies and procedures that deter people from committing fraud. Unfortunately, fraud remains a common problem across many industries. The financial sector is particularly vulnerable to these crimes. Fortunately, there are many steps you can take to prevent fraud and minimise the damage if a crime has already occurred. In this course, you will learn the underlying principles of fraud detection, what fraud detection looks like in practice and the most common challenges people investigating suspected fraud tend to encounter.

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