Course description
Corporations today store vast amounts of financial information in large complex financial systems. As a result, fraud professionals need to utilize tools and techniques that scan across vast amounts of data to potentially identify frauds or weaknesses in financial systems. Hence, this course is designed to educate students on the different computer-based tools and data-mining techniques available to save time and assist them in their investigation.
Course details
Additional information: This course is offered through OntarioLearn. Find out more about OntarioLearn courses and booking your exams.
Textbooks can be purchased from www.textnet.ca. No substitutions unless otherwise stated.
Required textbook(s):
Textbook title: Forensic Analytics Author: Mark Nigrini Publisher: Wiley Edition: ISBN: 9780470890462
Host college: AL