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Data Analytics/Fraud Bundle

Course Description

Big data has become increasingly important in today’s organizations, and the ability to understand and analyze it is a critical driver of organizational success. Internal auditors must develop the knowledge to effectively provide assurance over big data concerns, including one of the most significant risks of big data faced by organizations — fraud.

This Data Analytics/Fraud bundle provides an introduction to data analytics and the benefits and challenges of using data analytics, and it provides guidance for developing processes and the data analysis tools that can be used to detect fraud in the early stages. In addition, this bundle will dig deep into assurance engagements, and how to incorporate the specific consideration of fraud into the process.

This 10.3 CPE training package includes:

  • Data Analysis Overview (1 CPE)
  • Defining Populations for Data Analytics (1 CPE)
  • Data Sampling (1 CPE)
  • CAATs, Data Mining, and Other Internal Audit Activities (1 CPE)
  • Assessing Fraud Risk (1 CPE)
  • Risk Fraud and Illegal Acts: Overview (1.5 CPE)
  • Risk Fraud and Illegal Acts: Executing the Principles (2 CPE)
  • Auditing Culture and Conduct (1.8 CPE)
Course Duration: 0.1 day(s)
CPEs Available: 10.3
Knowledge Level: Basic
Field of Study: Auditing
Advance Preparation: 
Delivery Method: QAS Self-Study