Fraud Analytics, Internal Control, Audit & Risk Management

Master fraud detection, internal control, AML, KYC, Compliance, ERM with real-world tools, audit & prevention strategies

What you'll learn
- Apply fraud analytics to detect suspicious transactions and trends.
- Identify red flags that signal potential fraud in financial or operational data.
- Design internal control systems to prevent fraud and safeguard assets.
- Differentiate preventive, detective, and corrective internal controls.
- Conduct structured fraud investigations from planning to reporting.
- Use internal audit procedures to uncover anomalies and control gaps.
- Build a fraud risk management framework integrated with enterprise risk management.
- Apply COSO, COBIT, ISO 31000, SOX, and other internal control frameworks.
- Strengthen internal controls to meet compliance and regulatory requirements.
- Understand AML regulations and global anti-money laundering standards.
- Implement effective KYC and customer due diligence procedures.
- Apply enhanced due diligence for high-risk customers and PEPs.
- Use Excel to detect duplicate transactions and flag unusual activity.
- Build fraud dashboards and heatmaps in Power BI for real-time monitoring.
- Perform exception testing and continuous auditing with ACL software.
- Conduct fraud risk assessments and map them to internal control measures.
- Promote an ethical culture and strong “tone at the top” in organizations.
- Establish whistleblower systems that support fraud reporting and follow-up.
- Reduce fraud risk in procurement, payroll, and vendor management through controls.
- Position yourself for career growth in internal audit, compliance, or risk management.

Requirements
- No finance background needed. Anyone can take the course

Description
Fraud is one of the most serious threats to any organization — and it’s evolving faster than ever. Today, it’s not enough to react after fraud happens. You must detect it early, prevent it proactively, and build systems that make it almost impossible for fraudsters to succeed.

In thiscomprehensive, hands-on course, you’ll master the full spectrum of fraud prevention and detection skills — from designing bulletproofinternal control systemsto applying cutting-edgedata analytics toolslike Excel, Power BI, and ACL.

You’ll learn to:

Spotred flags and behavioral indicatorsbefore fraud escalates.

Build stronginternal controlsthat safeguard assets and ensure compliance.

Conduct structuredfraud investigationsusing audit procedures.

Integrate fraud risk management intoenterprise risk management (ERM)frameworks.

Meet globalAML/KYC regulationsand prevent financial crimes.

Foster anethical culturethat makes fraud socially and operationally unacceptable.

This isn’t theory — every lecture includesreal-world frameworks, case studies, and step-by-step guidesyou can apply immediately. You’ll exploreCOSO, COBIT, ISO 31000, SOXand other industry standards while learning how to adapt them to your organization.

Whether you’re aninternal auditor, compliance officer, risk manager, or finance professional, this course will give you the credibility, skills, and confidence to:

Detect fraud faster

Strengthen your organization’s defenses

Boost your career in fraud analytics, internal audit, compliance, or risk

Fraud destroys trust and costs billions — but with the right skills, you can stop it before it starts.Enroll todayand become the fraud prevention expert every organization needs.

What You’ll Learn:

Apply fraud analytics to detect suspicious transactions and trends.

Identify red flags that signal potential fraud in financial or operational data.

Design internal control systems to prevent fraud and safeguard assets.

Differentiate preventive, detective, and corrective internal controls.

Conduct structured fraud investigations from planning to reporting.

Use internal audit procedures to uncover anomalies and control gaps.

Build a fraud risk management framework integrated with enterprise risk management.

Apply COSO, COBIT, ISO 31000, SOX, and other internal control frameworks.

Strengthen internal controls to meet compliance and regulatory requirements.

Understand AML regulations and global anti-money laundering standards.

Implement effective KYC and customer due diligence procedures.

Apply enhanced due diligence for high-risk customers and PEPs.

Use Excel to detect duplicate transactions and flag unusual activity.

Build fraud dashboards and heatmaps in Power BI for real-time monitoring.

Perform exception testing and continuous auditing with ACL software.

Conduct fraud risk assessments and map them to internal control measures.

Promote an ethical culture and strong “tone at the top” in organizations.

Establish whistleblower systems that support fraud reporting and follow-up.

Reduce fraud risk in procurement, payroll, and vendor management through controls.

Position yourself for career growth in internal audit, compliance, or risk management.

Who this course is for:
- Internal auditors seeking to enhance fraud detection and investigation skills.
- Compliance officers who need to strengthen internal controls and meet AML/KYC requirements.
- Risk management professionals aiming to integrate fraud risk into enterprise risk strategies.
- Finance managers and accountants who want to prevent fraud and protect organizational assets.
- Corporate governance and ethics officers responsible for fostering a fraud-resistant culture.
- Fraud examiners and investigators looking for advanced tools like Excel, Power BI, and ACL.
- Students and professionals preparing for careers in audit, compliance, fraud analytics, or risk management.
- Business owners and executives who want to safeguard their organizations from fraud losses.
- IT and data analysts interested in applying analytics to fraud detection and compliance monitoring.
- Consultants and trainers in internal control, governance, and fraud prevention frameworks.
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