Live online course

How to Use IDEA to Combat Fraud

Caseware’s How to Use IDEA to Combat Fraud training course allows delegates to provide added value to their organisation by gaining the skills needed to identify, prevent, and protect yourself against financial and control-related irregularities and their associated risks.

Investigate allegations of fraud and evaluate their potential financial impact, and acquire the skills necessary to convert theoretical concepts into practical data analysis.

Pre-course requirements

A basic level of experience with IDEA Data Analysis is required.

Outlined agenda

  • Data matching and cross-referencing of datasets
  • Duplicate detection to identify degrees of similarity and data manipulation
  • Statistical analysis to identify unusual trends (e.g. Benford’s Law, Outlier anaylsis)
  • Utilising 100% data coverage for complete data assurance

Who should attend?

Those looking to learn a variety of data analysis concepts and statistical analysis techniques that will test the strength of your organisation’s internal controls.

Contact the team arrow_forward
Related product IDEA
event 2 days