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
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 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 is the practice of securing networks, systems from all kinds of digital threats. With the growing number of devices and the attackers getting more and more innovative in their approach, it has now become very difficult to put effective cybersecurity measures in place.
ISACA’s Certified Information Security Manager (CISM®) certification is for those with technical expertise and experience in IS/IT security and control and who want to make the move from team player to manager.
We provide the latest Official CISM Review Manual, 16th Edition from ISACA. In addition, participants will receive a 12 months subscription to ISACA's CISM Review Questions, Answers & Explanations Database free of charge.
BCSR – Basic Cybersecurity Response aims to provide learners with the fundamentals of detecting cybersecurity threats and the various ways to respond to them.
The C|CISO certification program is designed to bring middle managers up to the level of Executive Leaders & hone the skills of existing InfoSec leaders.
© 2024 coursetakers.com All Rights Reserved. Terms and Conditions of use | Privacy Policy