ANTI FRAUD RISK INVESTIGATIONS
& COMPLIANCE ACADEMY


Upcoming events

    • 28 Oct 2020
    • 8:00 AM (UTC+02:00)
    • 29 Oct 2020
    • 4:00 PM (UTC+02:00)
    • Online
    Registration is closed

    AFRICA Training Academy presents:

    SHORT COURSE

     Using Data Analytics To Detect Fraud

    Data Analytics Software Market Size, Status and Forecast 2019-2025 - PrnewsPrime

    COST
    R 5405.00 Members

    R 6555.00 Non-Members

    CPE POINTS
    14

    ABOUT THE COURSE

    Recognize the types of data and available tools that can be used to look for signs of fraud

    Implement the full data analytics process from determining which data to acquire to evaluating the results

    Apply numerous fundamental, advanced and non-traditional data analysis techniques

    Analyse non-numeric data, such as text and timelines, for signs of fraud

    Identify anomalies and recognize common red flags of fraud that appear in the data

    Use data analytics tests to detect various asset misappropriation, corruption and financial

    statement fraud schemes



    Endorsed by the ACFE SA

              


    * Please note: If you want to make a company booking for more than one delegate, please contact Lilanie du Plessis at training@africata.co.za for quotations /  invoicing.



    • 9 Nov 2020
    • 8:00 AM (UTC+02:00)
    • 13 Nov 2020
    • 4:00 PM (UTC+02:00)
    • 121 Sovereign Drive, Block A De Goedehoop Close Office Park, Route 21 Corporate Park
    Register


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