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
Cybersecurity Awareness for Business training is offered by Skills Square. Petreltech offers robust, Industry oriented Training, tailor-made, courses for online training and in-house training. Our staffs are highly experienced, qualified, competent, finest Industry experts.Â
SANS is the most trusted and the largest source for cyber security training in the world. Our courses are developed by industry leaders in numerous fields including penetration testing, network security, forensics, audit, security leadership, and application security.Â
This course surveys the most common information security issues and challenges, including direct observation, malware viruses, phishing, identity theft, spam and credit card skimming. It explores how mobile devices such as laptops and phones are vulnerable to theft.
This 4-day course provides an intense environment in which participants can acquire, thoroughly and properly, the skills and knowledge expected of a world-class information security manager. In the process the course provides outstanding preparation for the CISM exam.
With the continuous evolution of cybercrimes as Singapore spears ahead into the digitalization of society, the search for cybersecurity talents continues to surge exponentially especially in recent years.
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