Fraud Data Analytics: Cultivating Key Skills, Presenting Findings and Value
Turn fraud analytics findings into clear decisions and measurable value
SDCreated by Lauren Deal, Sophie Goodwin, Steve DeSantis
Explore how to support and communicate fraud data analytics in a business context. Learn to structure teams, address privacy, engage stakeholders, and present findings that demonstrate real value. Build practical skills to turn analytics into actionable recommendations.
ACI | Sep 2026 | 125 min
What You Will Learn
You will work through real-world scenarios that blend analytics strategy with communication techniques. Each section guides you from building core capabilities to handling sensitive issues and presenting results. By applying practical frameworks, you will gain confidence in both technical and interpersonal aspects of fraud analytics.
Key Features
- Develop balanced fraud analytics skills across technical, communication, and privacy areas
- Learn to present findings clearly and navigate challenging stakeholder conversations
- Connect analytics work to business decisions using proven value frameworks
Target Audience
Designed for internal auditors, fraud investigators, analytics professionals, and risk practitioners with some experience. If you are responsible for presenting analytics findings or want to strengthen your ability to communicate and demonstrate the value of fraud analytics, this course is a strong fit for your goals.
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