Fraud Detection and Prevention
The course by Innova Education is all about smart detection and prevention of fraud. Fraud is at all places and several high-profile entities have committed fraud, each amounting to billions of dollars.
Frauds have detrimental effects at an organizational level. This makes detection and prevention of fraud important.
When frauds take place in online transactions and banking, it generates visibility. But frauds take place in all process areas and every industry. Fraud prevention should hence be an important focus area at all times. Recovering the money from fraud perpetrators is challenging. So, prevention becomes important.
This course covers technology and operations perspectives of fraud prevention. Covered in the course material are the different types of fraud and their characteristics, detection and prevention of fraud, box plots that identify outliers, use of AI for fraud detection, and the best practices in fraud management.
Also included in the course by Innova Education is a postulated framework that helps define how well placed is your organization towards fraud management.
The professionals best placed to benefit from this course include auditors, ML enthusiasts, risk consultants, students, fraud investigators, and the managers and senior management employees involved with fraud risk management.
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