Key Learnings

 

Delegates will be able to:

 

• Find ways to use data in the different phases of the audit process and design audit tests

 

• Define an approach to use data analytics in an investigation and design fraud tests

 

• Set up a plan to implement data analytics in their activity for fraud and audit

 

• Understand how a data analytics software work and how they could use it 

 

• Practice their knowledge on synthetic data with realistic use cases (see the Data use cases factory) 

Training method

 

The course will follow a practical approach and will include:  

 

• Presentation with the key points knowledge supported by use cases and examples

 

• Interactive group activities based on exercises and cases studies including practical data analytics cases with data

 

We will also provide documentation to complete the knowledge provided during the course:

 

• Documentation from official sources

 

• Templates to start using the learnings  

 

This training can be virtual or live, as groups could gather in zoom rooms during the use cases sessions.