Product description
The Fraud Analytics Certificate Program, developed by the Association of Certified Fraud Examiners (ACFE), is a comprehensive training course that equips professionals with the skills to apply data analytics in detecting and preventing fraud. Designed for anti-fraud professionals, data analysts, auditors, and compliance officers, this program focuses on the intersection of fraud detection and data science.
Through a structured curriculum, participants explore foundational and advanced analytics techniques, including data mining, anomaly detection, predictive modeling, and trend analysis. The course also emphasizes the use of data visualization tools and real-world datasets to build effective fraud detection models.
By the end of the program, learners are equipped to integrate analytical strategies into their organization’s anti-fraud framework, improve risk assessments, and enhance investigation outcomes using data-driven insights.
