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What you will learn:
- Learn state of the art techniques, to identify and analyse raw data and turn it into knowledge.
- Develop your own algorithms to transform this data into intelligence and knowledge which can be used to discover the red ‑flags of fraud and corruption.
- The course is based around actual but anonymised fraud and corruption cases. You will be provided with fit for purpose data-files and transactions to analyse on your own computer, using your own spreadsheet and other software. You will also have the opportunity to get a demonstration of a selection of tools (some of which are freely available).
- How smart use of data will reveal the footprints of Fraudulent Transactions.
- Become a Fraud Data Scientist - how to obtain, process and use data and create data models.
- Extracting data made simple.
- Ask us anything!
This course will be highly interactive, use realistic simulations, documents, data, as well as dramatic situations. Tutorial and mentoring sessions will be combined with cases studies, short assignments and online feedback sessions and assessments.
The goal: A practical course that provides skills which can be put into use immediately.