How many CPD units does this course provide?

This course provides 12 verifiable CPD units on successful completion.

Who is this course for?

This course is designed for accountants exploring practical uses of AI, finance leaders planning automation or analytics initiatives and auditors and analysts working with financial data.

What prior knowledge do I need?

Basic understanding of principles of accounting and fraud.

What does the course cover?

The course covers basics of Fraud, fraud Detection Process and fraud Real-World Examples.

Will I receive a CPD certificate?

Yes. After successfully completing the course, you will receive a verifiable CPD certificate for 12 CPD units.

Artificial IntelligenceIntermediate

Reducing Financial Fraud with AI and Data Analytics (12 CPD Units)

12 CPD credits on completion

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Certificate on completion

Downloadable resources

Self-paced learning

About This Course

Welcome to this course desinged to enhance your expertise in identifying and preventing fraud. This course covers essential concepts of fraud, its forms, and its impact on organizations. Participants will learn to use key data analytics tools like Excel, Python, and SQL, applying statistical and machine learning techniques to detect fraudulent activities. Through case studies and practical exercises, you will gain hands-on experience in identifying anomalies and implementing effective fraud prevention strategies.

By the end of this course, you will be proficient in using AI techniques and data analytics to protect your organisation from fraud. You will learn to apply descriptive and inferential statistics, basics of creating and interpreting machine learning models, and communicate findings to stakeholders. This course will equip accounting professionals, auditors, compliance officers, and risk management specialists with the knowledge and skills to enhance financial integrity.

After successfully completing this course, you will earn 12 CPD units (equivalent to 12 hours).

What You Will Learn

Understand the Concept of Fraud
Utilise Data Analytics Tools
Apply Statistical Techniques
Implement Advanced Fraud Detection Techniques
Develop Fraud Prevention Strategies
Report and Communicate Findings

Who This Course Is For

Accountants exploring practical uses of AI
Finance leaders planning automation or analytics initiatives
Auditors and analysts working with financial data
Professionals building digital-finance capability

Prerequisites

Basic understanding of principles of accounting and fraud

Frequently Asked Questions

Course Details

CPD Credits12

LevelIntermediate

CertificateYes

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Everything included in your subscription:

CPD certificate on completion