Fraud Data Analytics: Overview and Developing a Fraud Data Analytics Program
Build a practical fraud analytics program for focused investigations
SDCreated by Lauren Deal, Sophie Goodwin, Steve DeSantis
Explore the essentials of fraud data analytics and learn how to build a practical program for focused investigations. Gain a clear understanding of fraud schemes, risk assessments, and the tools needed to strengthen your organization's fraud detection efforts.
ACI | Sep 2026 | 226 min
What You Will Learn
You'll start by grounding your knowledge in core fraud concepts before moving step by step through program design, data selection, and testing strategies. Real-world guidance helps you address team development, tool selection, and common barriers so you can build a program that works in practice.
Key Features
- Connect fraud schemes, red flags, and risk assessments to targeted investigations
- Design analytics programs by selecting teams, data sources, and testing methods
- Overcome implementation challenges and close analytical skill gaps for lasting results
Target Audience
Ideal for internal auditors, fraud examiners, investigators, and risk professionals with some experience in audit or compliance. If you want to improve fraud detection and analytics in your organization, and you're ready to move beyond the basics, this course will help you take the next step.
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