Forensic Analytics  #370524

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Course Description
Course publication/revision date: This course was updated on 8/15/2023.

Errors and fraudulent transactions can be remarkably difficult to spot. In the Forensic Analytics course, we provide a number of tools for teasing out these problem transactions from the masses of data in which they are normally hidden. Techniques covered include Benford’s Law, outlier analysis, round numbers analysis, growth spurt analysis, policy threshold analysis, and time-series analysis. The course also gives extensive coverage to the process of importing data into Excel, so that these analyses can be conducted.

Course, Credit, Sponsor Information  
Open link (above): Course Details, Table of Contents, and Learning Objectives.
Subject Codes/Fields of Study: Auditing

Course Format Options
If you purchase the "Online Book and Online Exam" option of a course, you get anytime access to the course (in PDF) and the online exam. Both can be printed.
If you purchase the "Hardcopy Book and Online Exam" option, you get online access to the course-PDF and exam,PLUS a printed copy of the course-book sent via USPS.

How To Register Online
1. Enter Quantity 
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3. Click Add to Cart
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5. If prompted, login (or Create an Account).
6. Return to "My Account" to view your course and online exam.

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