DAFF-M01 Data Analysis for Fraud Using Spreadsheets - Module 01 Data Quality
Students will learn how to address key data quality considerations before analyzing any dataset. (5.25 CPE hours)
DAFF-M01-P Data Analysis for Fraud Using Spreadsheets - Module 01 Data Quality (PREVIEW)
Students will learn how to address key data quality considerations before analyzing any dataset.
DAFF-M03 Data Analysis for Fraud Using Spreadsheets - Module 03 Benford's Law
Students will learn data analysis techniques for transaction-level data to identify potential fraud through a Benford's Law analysis. (35.0 CPE hours)
SRCA-M01 Systemic Root Cause Analysis – Module 01 An Introduction
Students will learn an introduction to systemic root cause analysis; getting to the real reasons WHY an event occurred. (9.5 CPE hours)
SRCA-M01-LE Systemic Root Cause Analysis – Module 01 An Introduction (law enforcement)
Students will learn an introduction to systemic root cause analysis; getting to the real reasons WHY an event occurred. (10.0 CPE hours)