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Statistical Data Analysis in Excel Section G: Fraud, Waste and Abuse


This activity is presented by Audit Smarter.

This e-learning module explains how to use regression analysis to identify fraud, waste and abuse.

Note: It is assumed that you are familiar with the content of the modules Statistical Data Analysis In Excel Section C: Simple Linear Regression & Statistical Data Analysis In Excel Section D: Setting Bounds for Regression before commencing this module.

Course Module available for 30 days after purchase.

About

Learning Outcomes

At the end of this activity you will be able to: 
• Summarise research findings regarding fraud. 
• Identify what types of accounts get understated and overstated. 
• Perform gap analysis using regression.
• Learn how to reconstruct questionable or missing source data.• Use regression to identify systematic fraud.

Benefits

Understanding how regression analysis is a powerful tool for fraud identification and learning how to use it in a variety of potential fraud situations. 


Course Module available for 30 days after purchase.

EVENT DETAILS


Topic: Audit & Assurance

Sub-Topic: Internal Audit

Format: Self-paced

Proficiency Level: Foundation, Intermediate

CPD: 2 hours