CODE: NPG10
DURATION: 3 Days | 5 Days | 10 Days
CERTIFICATIONS: CPD
This course provides practical skills and knowledge on using data mining techniques to detect fraud in both public and corporate sectors. The curriculum covers classification, clustering, and predictive analytics methods, combined with AI and machine learning for fraud detection. It also includes training on digital forensics, regulatory compliance, and risk mitigation strategies. Participants will learn how to uncover suspicious patterns and anomalies within large datasets. Hands-on case studies and real-world examples will be used to prepare participants to apply data-driven approaches to prevent, detect, and investigate fraudulent activities effectively.
This course is available in the following formats:
Virtual
Classroom
Request this course in a different delivery format.
Course Outcomes
Delegates will gain the knowledge and skills to:
Understand data mining applications for fraud detection.
Apply machine learning and analytics to identify suspicious patterns.
Strengthen fraud detection frameworks with ACFE, ISO 37001, and AML principles.
Build predictive systems to reduce fraud risks in public and corporate sectors.
Integrate fraud analytics into compliance and governance systems.
Develop proactive, data-driven fraud prevention systems.
Enhance investigative capacity in both public and corporate environments.
At the end of this course, you’ll understand:
This course is designed for auditors, compliance officers, forensic investigators, risk managers, consultants, finance leaders, and public sector professionals responsible for detecting and preventing fraud. It is equally valuable for consultants, regulators, and transformation leaders integrating advanced analytics into fraud detection systems.
✓ Modern facilities
✓ Course materials and certificate
✓ Accredited international trainers
✓ Training materials and workbook
✓ Access to online resources
1 month ago