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With the rise in synthetic identifies, deep fakes, intelligent bots, and the worldwide increase in scams, internal audit’s ability to participate in the identification, detection, and determent of fraud is critical.A recent FICO blog, went so far as to proclaim we now live in a “Scamdemic.” Today’s internal auditors need to understand the part data analytics play in the fraud arena.
Achieving a certificate in “Fraud Analytics for Internal Auditing” is an excellent way to demonstrate your fraud analytics capabilities. This certificate is designed to ensure all internal auditors have technical expertise to perform their role in fraud identification, detection, deterrence, and investigation. The program assists the internal auditor in gaining a fundamental understanding of fraud and fraud analytics.
Participants who complete the course are eligible to sit for the certificate exam which is administered on The IIA’s LMS platform.
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