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Data Extraction, Transformation, Validation the Right Data Sources for Analysis

 Various
 
2.0
Registration is Open
Member Price
$79.00 Regular Registration
Your Price
$109.00 Regular Registration
This course is being offered on multiple dates, listed below. Click the Register button next to your preferred date to register.
 Mon, 06/09/2025 from 4:00 pm to 5:52 pm
 Mon, 06/16/2025 from 10:00 am to 11:52 am
 Thu, 06/26/2025 from 7:00 pm to 8:52 pm
 Mon, 07/14/2025 from 12:00 pm to 1:52 pm
 Thu, 07/31/2025 from 3:00 pm to 4:52 pm
 Mon, 08/11/2025 from 12:00 pm to 1:52 pm
 Thu, 08/28/2025 from 3:00 pm to 4:52 pm
 Mon, 09/08/2025 from 12:00 pm to 1:52 pm
 Thu, 09/25/2025 from 3:00 pm to 4:52 pm
 Mon, 10/13/2025 from 12:00 pm to 1:52 pm
 Thu, 10/30/2025 from 3:00 pm to 4:52 pm
 Mon, 11/10/2025 from 12:00 pm to 1:52 pm
 Tue, 11/25/2025 from 3:00 pm to 4:52 pm
 Mon, 12/08/2025 from 12:00 pm to 1:52 pm
Designed For:

All accountants, internal audit, finance, investigators, compliance and risk professionals.

Prerequisite:

Introduction to Forensic Data Analytics

In this course, we will explore the various types of data - both structured and unstructured - used in conducting fraud risk investigations and proactive monitoring. We will explore the various tools available on the market and techniques to confirm completeness and accuracy of the data before the analysis begins.  The course will cover the process for selecting the right data sources to align with the various risks as well as pitfalls to avoid when preparing the data for analysis. 


Delivery Method: Individual webcast
CPE Credit: Information technology, Specialized knowledge
Program Level: Intermediate

The Virginia Society of CPAs (VSCPA) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: NASBARegistry.org.

For more information regarding refund, complaint, program cancellation or other policies, visit our Registration Policies page or call (800) 733-8272.