Data Analysis and Data Mining as a Fraud Investigation Tool Workshop (PAID Workshop )

Starts:  May 14, 2025 09:00 (SGT)
Ends:  May 15, 2025 17:00 (SGT)
Associated with  Malaysia Chapter

Dear Members,

ISACA Malaysia Chapter is organizing a Workshop on Data Analysis and Data Mining as a Fraud Investigation Tool to assist attendees enhance their knowledge on IT auditing. Whether you are an entry-level or mid-career professional, this workshop aims to accelerate your ability to apply a risk-based approach to planning, executing, and reporting on IT audit engagements.


The training will be conducted by qualified trainers with extensive and valuable working experience, as well as advanced technical skills and knowledge to complement their training delivery.

Data mining and computer assisted audit techniques (CAATS) is now considered by the audit profession as a core skill. This course introduces attendees to a range of data analysis and data mining methods for the detection of fraud, abuse, and suspicious behaviour:

·        Session 1 – Introduction to Data Analytics

·        Session 2 – Audit Evidence

·        Session 3 – The Fraud

·        Session 4 – Intro to Audit Analytics

Date : 14 – 15 May 2025

Time : 9.00am – 5.00pm

            Venue : TBC

Attendees will be eligible for 14 CPE hours upon completion of this course.
You can
find the training brochure at our chapter’s engage:
https://engage.isaca.org/malaysichapter/home
20250514-15-Brochure-Data_Analysis_and_Data_Mining_as_a_Fraud_Investigation_Tool_v1_0.pdf

Please register early to secure you a seat through RSVP at our chapter’s engage site. If you have any further clarifications, please contact us via email at officeadmin@isaca.org.my or phone at +6017-2196225.

Thank you.
Jayaseelan
On behalf of the ISACA Malaysia BOD 2024/2025

Pricing Information

Registration Price
All Registrants RM2,380.00

Contact

Jayaseelan Subramaniam
017-2196225
officeadmin@isaca.org.my