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Integrating Advanced Data Analytics to Identify Rogue Employee Behavior

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Course Description

New innovations in text mining, data visualization, statistical and sentiment analysis are assisting companies with proactively identifying rogue employee behavior. From insider trading, sales force monitoring, data protection and global corruption, companies are taking this risk-based, targeted approach to focusing their investigative and compliance monitoring efforts. In this course, learn how leading companies are integrating new anti-fraud analytics into their internal audit, investigation or compliance work programs.

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Learning Format 2 Hours
Self-Study / On-Demand

Credit Type(s)
Specialized Knowledge Other