The first day of the course aims to build a strong foundation of data analytical skills by reviewing the types of fraud schemes and examples of data analytics tests that can be performed to detect the warning signs of such schemes. The various data analysis techniques that include both supervised an
DurationThe first day of the course aims to build a strong foundation of data analytical skills by reviewing the types of fraud schemes and examples of data analytics tests that can be performed to detect the warning signs of such schemes. The various data analysis techniques that include both supervised and unsupervised learning for fraud or anomaly detection will be covered in detail.
On day two, you will go through experiential learning where you will apply your knowledge of analytical tests, data sources, and fraud schemes to real data sets and scenarios to uncover trends and patterns in the data.
As we are moving towards safeguarding against financial crime, employees equipped with the skills of data analysis and forensics investigation are at the forefront of fighting against financial crime
Who Should Attend
Junior managers / managers / accountants
Executives in the accounting / auditing / finance-related job functions
Prerequisites
Basic accounting or finance knowledge
What You Will Learn
Acquire overall concepts of data analysis in detecting fraud
Gain knowledge on common detection techniques of fraud
Be better equipped to identify irregularities in data trends and data profile
Be able to perform quantitative data analysis
Singapore Institute of Technology (SIT) is Singapore’s University of Applied Learning, offering applied degree programmes targeted at growth sectors of the economy. With a mission to nurture and develop individuals who impact society in meaningful ways, SIT aims to be a leader in innovative learning by integrating learning, industry, and community.
The university’s unique pedagogy integrates work and study by incorporating applied research for students to work on real industry problems and creating solutions that meet industry needs. SIT also advocates the work-learn continuum, which places an emphasis on upskilling and lifelong learning.
Spread across six campuses, and partnered with nine reputable overseas universities, SIT offers a curriculum that blends innovation and expertise with applied research and practical experience.
Mission
To maximise the potential of our learners and to innovate with industry, through an integrated applied learning and research approach, so as to contribute to the economy and society.
Vision
SIT in 2024 is envisioned to be a key university in Singapore that lives and breathes industry, with its students and alumni (collectively called SITizens) being thinking tinkerers, lifelong learners and catalysts for transformation who care for the community and stay connected to SIT and their fellow SITizens
Hackers today get more sophisticated and unpredictable in their persistent attacks and cyber activities. As we move towards a more digitized world, the threats and security risks increases greatly.
Cyber Security is a collection of tools, policies, security concepts, security safeguards, guidelines, risk management approaches, actions, training, best practices, assurance and technologies that can be used to protect the cyber environment and organization and user’s assets.
In this digital world, we all have a responsibility to protect ourselves and the people we interact with. This all starts with understanding cybersecurity.
The Certified Information Security Manager (CISM) is a globally recognized certification that validates an individual's knowledge, expertise, and skills in managing, designing, and assessing an organization's information security.
The objective of our course is to ensure that employees in the organisation are educated and trained to support organisational efforts in identifying cybersecurity threats, developing materials for cybersecurity education, and implementing cybersecurity awareness programmes.
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