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The global body for professional accountants

12
UNITS

Online course | Learnsignal

Reducing financial fraud with AI and data analytics

Master the use of AI and data analytics to detect and prevent fraud

Overview

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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.
  • 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.
  • 12-months access.
Pricing and booking information

Price

Price 219.99 GBP

Location

Global

Date & time

On demand

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Course providers

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