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  • Fraud Investigation

Results for "fraud investigation"


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    W

    West Virginia University

    Forensic Accounting and Fraud Examination

    Skills you'll gain: Fraud detection, Internal Controls, Anomaly Detection, Financial Auditing, Cybersecurity, Investigation, Analytics, Big Data, Accounting, Compliance Reporting, Data Analysis Software, Ethical Standards And Conduct

    4.7
    Rating, 4.7 out of 5 stars
    ·
    6.3K reviews

    Mixed · Course · 1 - 3 Months

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    C

    Coursera

    GenAI for Fraud Detection and Compliance

    Skills you'll gain: Fraud detection, Generative AI, Generative Model Architectures, Responsible AI, Regulatory Requirements, Compliance Management, Governance, Business Risk Management, Risk Management, Data Ethics, Anomaly Detection, Artificial Intelligence, Forecasting

    4.3
    Rating, 4.3 out of 5 stars
    ·
    36 reviews

    Intermediate · Course · 1 - 4 Weeks

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    E

    EDUCBA

    Corporate Fraud: Detect, Prevent & Implement Controls

    Skills you'll gain: Fraud detection, Sarbanes Oxley Act (SOX) Compliance, Financial Controls, Financial Statement Analysis, Financial Auditing, Internal Controls, Investigation, Corporate Accounting, Compliance Management, Financial Analysis, Anomaly Detection, Risk Control, Business Ethics, Case Studies, Accounting

    4.5
    Rating, 4.5 out of 5 stars
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    13 reviews

    Mixed · Course · 1 - 4 Weeks

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    E

    Edureka

    Gen AI for Fraud Detection Analytics

    Skills you'll gain: Generative AI, Email Security

    4.3
    Rating, 4.3 out of 5 stars
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    28 reviews

    Beginner · Course · 1 - 4 Weeks

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    M

    Macquarie University

    Cyber Security: Essentials for Forensics

    Skills you'll gain: Mobile Security, Anomaly Detection, Criminal Investigation and Forensics, Cyber Security Strategy, Cyber Threat Intelligence, Threat Detection, Investigation, Cyber Attacks, File Systems, Intrusion Detection and Prevention, Fraud detection, Mobile Development, Cybersecurity, Applied Machine Learning, Malware Protection, Cyber Security Policies, Apple iOS, Threat Modeling, Artificial Intelligence and Machine Learning (AI/ML), Data Security

    4.5
    Rating, 4.5 out of 5 stars
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    24 reviews

    Intermediate · Specialization · 3 - 6 Months

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    S

    Starweaver

    Legal and Ethical Cyber Investigations

    Skills you'll gain: Electronic Discovery, Investigation, Criminal Investigation and Forensics, Incident Response, Cyber Threat Intelligence, Technical Communication, Computer Security Incident Management, Report Writing, Cybersecurity, Fraud detection, Legal Proceedings, Law, Regulation, and Compliance, Document Management, Ethical Standards And Conduct, Business Ethics, Compliance Reporting, Cryptography, Data Collection, Analysis, Management Reporting

    Beginner · Course · 1 - 3 Months

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    U

    University of Michigan

    Total Data Quality

    Skills you'll gain: Data Quality, Data Cleansing, Quantitative Research, Data Validation, Data Integrity, Data Collection, Quality Assurance, Data Processing, Data Strategy, Data Management, Data Analysis, Data Access, Statistical Analysis, Sampling (Statistics), Threat Detection

    4.6
    Rating, 4.6 out of 5 stars
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    56 reviews

    Beginner · Specialization · 1 - 3 Months

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    E

    EDUCBA

    Forensic Accounting: Detect, Investigate & Prevent Fraud

    Skills you'll gain: Investigation, Fraud detection, Auditing, Litigation Support, Financial Accounting, Accounting, Report Writing, Threat Detection, Due Diligence, Internal Controls, Risk Analysis, International Finance, Compliance Training, Case Studies

    5
    Rating, 5 out of 5 stars
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    13 reviews

    Mixed · Course · 1 - 4 Weeks

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    E

    EDUCBA

    TIBCO BusinessWorks: Complete Integration Training

    Skills you'll gain: Data Mapping, File Transfer Protocol (FTP), Middleware, Transaction Processing, Verification And Validation, Data Integration, Fraud detection, Web Services, Integration Testing, System Testing, Data Validation, Simple Object Access Protocol (SOAP), Development Testing, Enterprise Architecture, Business Process Automation, Process Driven Development, Oracle Databases, Service Oriented Architecture, Enterprise Application Management, Business

    Beginner · Specialization · 1 - 3 Months

  • Status: New
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    C

    Coursera

    AI-Powered Finance: Forecasting, Planning & Reporting

    Skills you'll gain: Ledgers (Accounting), Prompt Engineering, Tax Planning, Tax Management, Large Language Modeling, Auditing, LLM Application, Tax Compliance, Income Tax, Portfolio Management, Generative AI, Cash Flow Forecasting, Fraud detection, Financial Forecasting, Financial Analysis, Responsible AI, Analysis, Oracle Cloud Applications, Artificial Intelligence, Risk Management

    4.3
    Rating, 4.3 out of 5 stars
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    209 reviews

    Intermediate · Specialization · 3 - 6 Months

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    C

    Coursera

    GenAI for Fraud Analysts: Improving Detection Efficiency

    Skills you'll gain: Anomaly Detection, Fraud detection, Data Visualization, Generative AI, Risk Management, ChatGPT, Data Synthesis, Compliance Management, Unsupervised Learning, Test Data, Data Pipelines, Automation, Predictive Analytics, Artificial Intelligence

    Intermediate · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
    J

    Johns Hopkins University

    Epidemiology in Public Health Practice

    Skills you'll gain: Epidemiology, Public Health, Data Presentation, Public Health and Disease Prevention, Trend Analysis, Geographic Information Systems, Health Policy, Data Visualization Software, Chronic Diseases, GIS Software, Health Systems, Infectious Diseases, Biostatistics, Risk Analysis, Investigation, Health Care, Health Disparities, Community Health, Data Analysis, Statistics

    4.7
    Rating, 4.7 out of 5 stars
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    4.5K reviews

    Beginner · Specialization · 3 - 6 Months

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In summary, here are 10 of our most popular fraud investigation courses

  • Forensic Accounting and Fraud Examination: West Virginia University
  • GenAI for Fraud Detection and Compliance: Coursera
  • Corporate Fraud: Detect, Prevent & Implement Controls: EDUCBA
  • Gen AI for Fraud Detection Analytics: Edureka
  • Cyber Security: Essentials for Forensics: Macquarie University
  • Legal and Ethical Cyber Investigations : Starweaver
  • Total Data Quality: University of Michigan
  • Forensic Accounting: Detect, Investigate & Prevent Fraud: EDUCBA
  • TIBCO BusinessWorks: Complete Integration Training: EDUCBA
  • AI-Powered Finance: Forecasting, Planning & Reporting: Coursera

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