This 2-day instructor-led course will explore computer-aided search strategies that are effective when trying to prevent and detect fraud. You will learn how to test allegations and support ongoing cases, expand a fraud examination and conduct “proactive” fraud tests. Advanced Computer-Aided Fraud Prevention and Detection will also teach you about fraud detection methodology – how to match indicators to schemes using a variety of database queries. Technical issues will also be addressed such as computer-aided data analysis programs and specific computer-aided fraud tests. Expand your skills with this advanced course
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