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Fraud Data Analytics: Cultivating Key Skills, Presenting Findings and Value
Length: 2h 4m
Modules: 3
Episodes: 7On DemandAdvanced3 CPE CreditsCourse Overview
The Innovation for Internal Auditors: Improving Agility and Embracing Innovation course empowers auditors with forward-thinking methodologies and emerging technologies to enhance audit effectiveness. Participants will explore agile auditing principles, process improvement techniques, and cutting-edge technologies such as robotic process automation (RPA), artificial intelligence (AI), and machine learning (ML) to drive innovation in internal auditing. Topics covered include soft skills development for auditors, privacy concerns, team structure, navigating difficult conversations, analyzing and presenting findings, and quantifying the value of fraud data analytics.
Who This Course is For
Financial, Operational, Internal, IT, and External Auditors; Audit Managers; Fraud Investigators and Managers; Risk and Compliance Managers and Officers; Information Security professionals.
Why You Should Take This Course
Financial, Operational, Internal, IT, and External Auditors; Audit Managers; Fraud Investigators and Managers; Risk and Compliance Managers and Officers; Information Security professionals.
Prerequisites
Advanced Preparation
None
Fraud Data Analytics: Cultivating Key Skills, Presenting Findings and Value Overview
Here are the learning objectives we’ll cover
- Course Overview
- Cultivating Additional Skills
- Findings and Value
Achieve Compliance, Efficiency,
and Career Growth
AuditPro is built for busy auditors who need practical, high-quality training:
- Effortless CPE Compliance: Fulfill annual requirements with flexible courses, saving time and avoiding last-minute rushes – users often complete 20-40 CPEs per year effortlessly.
- Enhanced Audit Outcomes: Gain practical skills in risk management and fraud prevention, leading to more effective audits and reduced organizational risks.
- Career Advancement: Build expertise in high-demand areas like cybersecurity auditing and ERM, with reported outcomes including promotions and higher salaries for certified pros.
- Cost Savings: At $1,600/year, get premium, ISO 27001-certified training that's more affordable and convenient than in-person seminars or conferences.
AuditPro goes beyond basic training— it’s your partner for delivering high-impact audits and staying ahead in a regulated world
Get transparent access to a comprehensive training suite. AuditPro offers on-demand, NASBA-approved audit training with engaging video content, and integrated assessments.
Core Content: 200+ courses totaling 900+ hours, including Internal Audit Fundamentals (23–32 CPEs), IT audit and cybersecurity, risk and fraud, leadership and ethics, and other specialized topics.
CPE Details: Earn 2-40 CPE credits per eligible course; Automatically earn and track NASBA-approved credits upon completion, with certificates for your records.
Expert Instructors: Learn from seasoned audit leaders with real-world experience in compliance, risk assessment, and IT security.
Modular and Flexible: Self-paced modules with integrated assessments, user dashboard for progressing tracking, and mobile compatibility for learning on your schedule.
ACI Learning is registered with NASBA
ACI Learning is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: https://www.nasbaregistry.org/
Attendance policy for on-demand, self-paced training
Students enrolled in on-demand, self-paced courses are expected to take an active role in their learning by progressing through the course materials in a timely and consistent manner. Because these courses are self-directed, full completion of all modules, videos, labs, and assessments with a passing score of 70 are required to receive credit and any applicable CPEs. Learners are encouraged to set a regular study schedule to stay on track and maximize comprehension. CPE credits will be awarded based on the total course hours and verified completion of all required activities.
Thinking of Doing it Alone?
Self-paced vs. structured training
4 out of 5 self-learners never finish
of ACI Learners finish their course & pass with confidence
