Data Analytics is a Critical Necessity for Anti-Fraud Professionals
In the fast-evolving landscape of anti-fraud, the ability to harness data analytics (DA) has transitioned from being an added advantage to a critical necessity. This webinar delves into the indispensable role of DA skills across anti-fraud professions, underscored by real-life case studies including a notable investigation involving a large resort. The presentation will illuminate how the lack of DA capabilities among forensic accountants and fraud investigators not only hinders their ability to effectively challenge and verify analytics-driven findings but also compromises the integrity and success of investigations.
Learning Objectives:
- Understand the Critical Role of Data Analytics in Anti-Fraud Investigations
- Identify the Skill Gaps and Challenges in Current Anti-Fraud Practices
- Understanding how deficiencies in DA can compromise the integrity of investigations and the ethical responsibilities of anti-fraud professionals.
- Explore Real-World Applications and Benefits of DA in Anti-Fraud Efforts through real-world case studie