Risk & Fraud Management and Analysis


*4 interest free payments of $198.75 using Afterpay at checkout or 1 time charge of $795.00

Course Overview

This course covers the principles of fraud analysis and risk reduction. Participants are introduced to fraud pyramid, utilization of analytical and intelligence practices to discover possible fraud, reduce risk, and more. Concepts of machine learning, data discovery, pattern recognition, transaction audit, and other approaches are covered. Participants are taught how to collect evidence, define an audit trail and identify risk and or fraudulent transactions.

This Instructor Led Traning (ILT) course takes approximately 16 hours over 2 days. Participants are provided a 45-minute lunch break each day. Upon registering and providing payment for the course, you will receive via email instructions on how to log into the training, training materials, etc. All courses are held in ET (Eastern Time) zone.

Learning Objectives

1. Understand Governance, Risk, and Compliance principles
2. Fraud Pyramid
3. How to use machine learning and analytics to discover fraud and avoid risk
4. Understand GAAP, COSO, and IFRS standards
5. Prepare fraud analysis report
4. Outlier detection including Standard score and z-score
6. Labeling
7. Human driven fraud and risk analysis
8. Technology driven fraud and risk analysis

Skills With This Course

  • Risk reduction
  • Fraud Pyramid
  • Compliance
  • Auditing and Traceability
  • Outlier detection
  • Human and non-human fraud and risk reduction and analysis practices

Schedule and Sessions

We conduct our Instructor Led Training (ILT) via Zoom. Each of our training sessions is limited to 30 students per sessions. If interested in self-paced, custom Instuctor Led Training (ILT), or custom On-Site Training (OST), please contact us for additional details.

Below you will find the scheduled training sessions for this course. Sign-up and register for a course. Upon registering for a course, you will receive via email the details for the login to the Instructor Led Training (ILT) session.

Course Instructor Date & Time Duration Price Action
Risk & Fraud Management and Analysis Daniel O'Connell January 21 and 22, 2023 16 hours $795.00 Closed

How Does It Work

Upon successfully registering for one of our Instructor Led Training (ILT) sessions, you will receive via email the link to the session and login information as well as the training material.

Each session for the course last approximately 16 hours in duration.

Why DocLogical

When exploring technology and data-science training, you want to ensure that you learn from the best. Learn from industry leaders who are committed to your success. DocLogical is 100% committed to your success, and our staff has decades of industry-leading experience in the technology, data, and cyber security sectors. Let us partner with you and be your career coach and mentor.