Fraud Risk Analytics (Excel & AI based tools) and Prevention faq

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learnersLearners: 3,318
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This program, Fraud Risk Analytics (Excel & AI based tools) and Prevention, is designed to help organizations detect and prevent fraud. It covers the characteristics and types of fraud, how to detect and prevent it, and best practices in fraud management. It also provides tools and techniques to be deployed using Excel and AI, and a framework to assess the maturity of the organization for fraud management. Led by an industry veteran with vast experience in fraud detection and prevention, this program is a must for any organization looking to protect their bottom line.

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Course Feature Course Overview Course Provider Discussion and Reviews
Go to class

Course Feature

costCost:

Paid

providerProvider:

Udemy

certificateCertificate:

Paid Certification

languageLanguage:

English

start dateStart Date:

2023-09-18

Course Overview

❗The content presented here is sourced directly from Udemy platform. For comprehensive course details, including enrollment information, simply click on the 'Go to class' link on our website.

Updated in [July 25th, 2023]

This program provides an in-depth look into fraud risk analytics and prevention. It covers the characteristics and different types of fraud, as well as how to detect and prevent it. Participants will learn about Benford law, box plots to identify outliers, and how AI can help detect fraud, including a case study. Best practices in fraud management will also be discussed. The program will provide a walk through of applying techniques in Excel and AI, as well as a framework to assess the maturity of the organization for fraud management. Facilitated by an industry veteran with extensive experience in fraud detection and prevention, this program offers a comprehensive look into fraud risk analytics and prevention.

Course Syllabus

Introduction

Understanding characteristics of fraud

Framework to assess fraud maturity

Understanding different types of Fraud

Fraud Analytics: Core techniques to detect fraud easily

How to use Excel to detect Fraud

Fraud Analytics: Power of AI

Anomaly Detection Using Power BI

Managing Fraud - Actions to prevent fraud

Process Approach to detect and prevent fraud

Cost recovery

Detecting Fraud Programmatically

Conclusion

Bonus Lecture

Course Provider

Provider Udemy's Stats at AZClass

Discussion and Reviews

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faq FAQ for Fraud Analytics Courses

Q1: Does the course offer certificates upon completion?

Yes, this course offers a paid certificate. AZ Class have already checked the course certification options for you. Access the class for more details.

Q2: How do I contact your customer support team for more information?

If you have questions about the course content or need help, you can contact us through "Contact Us" at the bottom of the page.

Q3: How many people have enrolled in this course?

So far, a total of 3318 people have participated in this course. The duration of this course is hour(s). Please arrange it according to your own time.

Q4: How Do I Enroll in This Course?

Click the"Go to class" button, then you will arrive at the course detail page.
Watch the video preview to understand the course content.
(Please note that the following steps should be performed on Udemy's official site.)
Find the course description and syllabus for detailed information.
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Add your desired course to your cart.
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Once in the cart, select the course you want and click "Enroll."
Udemy may offer a Personal Plan subscription option as well. If the course is part of a subscription, you'll find the option to enroll in the subscription on the course landing page.
If you're looking for additional Fraud Analytics courses and certifications, our extensive collection at azclass.net will help you.

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