Fraud Risk Analytics (Excel & AI based tools) and Prevention

Course Feature

Cost

Paid
Provider

Udemy
Certificate

Paid Certification
Language

English
Start Date

2023-09-18
Learners

No Information
Duration

No Information
Instructor

SeaportAi .

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4.4

3,318 Ratings

This program, Fraud Risk Analytics (Excel & AI based tools) and Prevention, is designed to help organizations detect and prevent fraud. It covers the characteristics and types of fraud, how to detect and prevent it, and best practices in fraud management. It also provides tools and techniques to be deployed using Excel and AI, and a framework to assess the maturity of the organization for fraud management. Led by an industry veteran with vast experience in fraud detection and prevention, this program is a must for any organization looking to protect their bottom line.

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Course Overview

❗The content presented here is sourced directly from Udemy platform. For comprehensive course details, including enrollment information, simply click on the 'Go to class' link on our website.

Updated in [July 25th, 2023]

This program provides an in-depth look into fraud risk analytics and prevention. It covers the characteristics and different types of fraud, as well as how to detect and prevent it. Participants will learn about Benford law, box plots to identify outliers, and how AI can help detect fraud, including a case study. Best practices in fraud management will also be discussed. The program will provide a walk through of applying techniques in Excel and AI, as well as a framework to assess the maturity of the organization for fraud management. Facilitated by an industry veteran with extensive experience in fraud detection and prevention, this program offers a comprehensive look into fraud risk analytics and prevention.

Course Syllabus

Introduction

Understanding characteristics of fraud

Framework to assess fraud maturity

Understanding different types of Fraud

Fraud Analytics: Core techniques to detect fraud easily

How to use Excel to detect Fraud

Fraud Analytics: Power of AI

Anomaly Detection Using Power BI

Managing Fraud - Actions to prevent fraud

Process Approach to detect and prevent fraud

Cost recovery

Detecting Fraud Programmatically

Conclusion

Bonus Lecture

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