【2022年】十大詐欺分析課程熱門排行推薦與優惠精選!

 

本文章推薦「Forensic Accounting: Fraud Investigation!」、「Real-time Credit card Fraud Detection using Spark 2.2」、「Predict fraud with data visualization & predictive modeling!」等相關詐欺分析線上課程,讓您滿足學習的慾望。

你是否想透過線上學習得到更多的技能,增加自己的技能樹?現在是學生的您,透過線上學習可以將更多專業知識用在課業學習上更加強所學。還是您是朝九晚五的上班族,尋找可以為工作上帶來更上一層樓的技能?或您是因為興趣或想培養其他興趣?

線上課程不受地理位置影響,不受時間早晚影響,老師來自世界各地,也不受學習程度影響的特色,讓您無時無刻想學都可以,想多看幾次增加熟悉度也可以。不同領域的老師將針對不同主題滿足您的學習目的,推薦的課程項目會陸續更新,絕對提供您最熱門人氣高的線上課程。

  • 線上課程老師來自於全球,文章推薦的熱門課程除了繁中課程以外還會有機會看到簡中和英文課程,可以針對自己喜好挑選。
  • 呈現的價錢會因為一些活動而有折扣,但折扣有可能一段時間後結束而調整回原價,最終價錢煩請到課程頁面進行確認。





詐欺分析課程總覽

為了節省您的時間,本列表整理每個課程精要,讓您可以快速瀏覽這文章所提供的課程是否是您所需要的,點選您有興趣課程的「課程名稱」或「課程圖示」可以進一步跳到文章所屬課程的介紹區塊瞭解更多資訊。

課程名稱Fraud Analytics in Banking and Credit using Machine LearningFundamentals of Fraud Prevention and MonitoringReal-time Credit card Fraud Detection using Spark 2.2Forensic Accounting: Fraud Investigation!Predict fraud with data visualization & predictive modeling!Fraud Risk Analytics (Excel & AI based tools) and PreventionA Primer For Avoiding Common Financial Statement FraudOccupational Fraud FundamentalsExploring Antifraud Policies, Programs, and ProceduresForensic accounting and fraud detection
課程圖示
1

Fraud Analytics in Banking and Credit using Machine Learning

2

Fundamentals of Fraud Prevention and Monitoring

3

Real-time Credit card Fraud Detection using Spark 2.2

4

Forensic Accounting: Fraud Investigation!

5

Predict fraud with data visualization & predictive modeling!

6

Fraud Risk Analytics (Excel & AI based tools) and Prevention

7

A Primer For Avoiding Common Financial Statement Fraud

8

Occupational Fraud Fundamentals

9

Exploring Antifraud Policies, Programs, and Procedures

10

Forensic accounting and fraud detection

課程原價NT$ 2,690NT$ 2,690NT$ 790NT$ 2,690NT$ 2,790NT$ 1,590NT$ 790NT$ 2,690NT$ 1,790NT$ 590
課程售價NT$ 390NT$ 390NT$ 390NT$ 390NT$ 430NT$ 390NT$ 390NT$ 390NT$ 390NT$ 390
課程評價(人數)4.2 分(5 個評分)4.7 分(12 個評分)4.4 分(464 個評分)4.5 分(625 個評分)4.1 分(122 個評分)4.3 分(61 個評分)4.2 分(15 個評分)4.3 分(6 個評分)4.0 分(4 個評分)5.0 分(1 個評分)
課程時長2.5 小時3.5 小時3 小時1.5 小時9 小時4.5 小時1 小時1.5 小時2 小時1 小時
學生人數6,697 人3,582 人2,889 人1,789 人1,276 人311 人59 人23 人11 人1 人
課程特色Understand fraud detection analytics and the robust internal controls and risk management system in organizationsThe fundamentals of fraud prevention and monitoring, in theory and practice.Real time Credit card Fraud detection using Spark Streaming, Spark ML, Kafka, Cassandra and AirflowFraud Examination, Fraud Prevention, Fraud Detection, and Fraud CorrectionCreate a credit card fraud detection model! Learn predictive modeling, logistic regression, and regression analysis.Detect & Prevent Fraud SmartlyThis course discusses some common financial statement shenanigans to help you avoid being fooled by them.FundamentalsThis course discusses how antifraud policies, programs, and procedures should be designed to deter, prevent fraud.To understand errors and frauds and to know more about types of errors and frauds
連結UdemyUdemyUdemyUdemyUdemyUdemyUdemyUdemyUdemyUdemy



詐欺分析課程介紹

推薦的課程以倒序的方式呈現,越往下查看會看到越熱門的,期望您能找到滿意的學習主題!

10

Forensic accounting and fraud detection

To understand errors and frauds and to know more about types of errors and frauds
NT$ 590
NT$ 390

點擊看Udemy

課程老師Bhavishya Sri Perumal
課程評價5.0 分(1 個評分)
課程時長1 小時
學生人數1 人

課程介紹

There are several different types of errors in accounting. Accounting errors are usually unintentional mistakes made when recording journal entries.

Small accounting errors may not affect the final numbers in financial statements. Or they might caus

瞭解更多細節

哪些人適合這堂課?

  • Students and professionals

學習目標

  • Frauds and errors and the methods through which they are perpetrated

關注這課程的人也購買了這些…

    9

    Exploring Antifraud Policies, Programs, and Procedures

    This course discusses how antifraud policies, programs, and procedures should be designed to deter, prevent fraud.
    NT$ 1,790
    NT$ 390

    點擊看Udemy

    課程老師Illumeo Learning
    課程評價4.0 分(4 個評分)
    課程時長2 小時
    學生人數11 人

    課程介紹

    Companies of all sizes are susceptible to employee fraud including embezzlements, thefts, and misappropriations of assets as well as Financial Reporting Fraud (FRF), also known as “cooking the books”, in order to show a rosy picture of the company so

    瞭解更多細節

    哪些人適合這堂課?

    • Anyone interested in Accounting, Finance, Business or related fields.

    學習目標

    • Explore the significance of financial reporting fraud.
    • Recognize the causes and consequences of financial reporting fraud.
    • Identify the antifraud roles and practices of corporate gatekeepers including the board of directors, management, regulators, internal auditors, and external auditors.
    • Discover the role of corporate culture, control structure, and antifraud procedures in preventing and detecting financial reporting fraud.
    • Recognize the importance of forensic-related audit procedures and forensic accounting education/training.
    • Explore the significance of corporate governance and ethics education/training.
    • Explore the role of corporate culture, control structure, and antifraud procedures in preventing financial scandals.

    關注這課程的人也購買了這些…



    8

    Occupational Fraud Fundamentals

    Fundamentals
    NT$ 2,690
    NT$ 390

    點擊看Udemy

    課程老師Evgenia Galeva,
    課程評價4.3 分(6 個評分)
    課程時長1.5 小時
    學生人數23 人

    課程介紹

    Welcome to our course – Occupational fraud fundamentals. This course is created by Evgenia Galeva, she is a certified fraud examiner with rich experience and long practice. This online course is based on her working experience, as well as her knowled

    瞭解更多細節

    哪些人適合這堂課?

    • This course is for leaders, managers and executives who want to master their knowledge regarding fraud. This course is also for anyone who works at compliance departments, investigation departments, accounting department or finance department at companies worldwide

    學習目標

    • The course is structured into 7 sections: Section 1 is an introduction of the course. Section 2 is called What is occupational fraud? – in this section you will learn what is the difference between occupational fraud and occupational abuse? What is the fraud tree? What is the difference between internal and external fraud? What is the fraud triangle? Section 3 is called Asset Misappropriation – in this section you will learn about the first category of the fraud tree, namely the asset misappropriation and how to detect such cases in your company? You will also learn what is cash and non-cash misappropriation. What is the main factor that influence the level of occupational fraud? Section 4 is called Corruption. Here you will understand what corruption is and why it is important to detect and prevent it? Which sector is most at risk of corruption? Are there different types of corruption? What is official bribery and commercial bribery? What is economic extortion? , How can we prove a corrupt payment? Section 5 is Financial statement fraud – this section will provide you with an interesting and important information about the last category of the fraud tree. You will learn also what are the reasons behind “cooking the books”? Why management manipulates financial statements? We will tell you who is the common perpetrator of a Financial statement fraud and what are common ways in which financial statement frauds are concealed? Many other questions will be also covered. Section 6 Prevention and detection. Here we will learn how to detect fraud attempts and how to prevent losses to occur. Section 7 is a summary of the course.

    關注這課程的人也購買了這些…

    7

    A Primer For Avoiding Common Financial Statement Fraud

    This course discusses some common financial statement shenanigans to help you avoid being fooled by them.
    NT$ 790
    NT$ 390

    點擊看Udemy

    課程老師Illumeo Learning
    課程評價4.2 分(15 個評分)
    課程時長1 小時
    學生人數59 人

    課程介紹

    Senior management yearns to report positive news and impressive financial results that will please investors, bankers and drive value higher. While most companies act ethically and follow prescribed accounting rules, some take advantage of gray areas

    瞭解更多細節

    哪些人適合這堂課?

    • Anyone interested in finance or related fields.

    學習目標

    • Identify the seven most popular recipes for “cooking the books”.
    • Recognize the triggers that cause people to commit financial statement fraud.
    • Discover infamous corporate scandals highlighting “financial shenanigans”.
    • Discover techniques for increasing awareness and detecting financial statement irregularities and potential fraud.

    關注這課程的人也購買了這些…



    6

    Fraud Risk Analytics (Excel & AI based tools) and Prevention

    Detect & Prevent Fraud Smartly
    NT$ 1,590
    NT$ 390

    點擊看Udemy

    課程老師Govind Kumar
    課程評價4.3 分(61 個評分)
    課程時長4.5 小時
    學生人數311 人

    課程介紹

    Fraud is everywhere! History is replete with many high profiles examples like Satyam, Enron and Lehman Brothers that caused billions of dollars of fraud. However, fraud can adversely affect the bottom line of any organization and hence it becomes imp

    瞭解更多細節

    哪些人適合這堂課?

    • Auditors
    • Risk consultants
    • Machine learning enthusiasts
    • Students
    • Managers and Senior Management involved in fraud risk management

    學習目標

    • What is fraud
    • How to detect fraud
    • How to prevent fraud
    • What is fraud triangle
    • What is Benford Law
    • How to use excel to detect fraud
    • How AI is helping in detecting fraud
    • How to assess an organization for its maturity on fraud prevention
    • How to find anomalies in a dataset
    • How to programmatically detect fraud
    • How to apply unsupervised learning to detect fraud
    • How to apply supervised learning to detect fraud

    關注這課程的人也購買了這些…

    5

    Predict fraud with data visualization & predictive modeling!

    Create a credit card fraud detection model! Learn predictive modeling, logistic regression, and regression analysis.
    NT$ 2,790
    NT$ 430

    點擊看Udemy

    課程老師Mammoth Interactive
    課程評價4.1 分(122 個評分)
    課程時長9 小時
    學生人數1,276 人

    課程介紹

    “There are not that many tutorials on PyCharm. In fact, hardly any. Because of this one, I got my first broad overview of not only PyCharm, but also TensorFlow. Bottom-line: It’s a great value for money.” ⭐ ⭐ ⭐ ⭐ ⭐ 

    “Incredible course. Looking forwa

    瞭解更多細節

    哪些人適合這堂課?

    • Beginners who want to learn to use Artificial Intelligence.
    • Prior coding experience is helpful. For an in-depth intro to Python, search for our Ultimate Python Beginner Course.
    • Topics involve intermediate math, so familiarity with university-level math is very helpful.

    學習目標

    • Learn how to code in Python, a popular coding language used for websites like YouTube and Instagram.
    • Learn TensorFlow and how to build models of linear regression
    • Make a Credit Card Fraud Detection Model in Python. Learn how to keep your data safe!

    關注這課程的人也購買了這些…



    4

    Forensic Accounting: Fraud Investigation!

    Fraud Examination, Fraud Prevention, Fraud Detection, and Fraud Correction
    NT$ 2,690
    NT$ 390

    點擊看Udemy

    課程老師Stefan Ignatovski, Ph.D.
    課程評價4.5 分(625 個評分)
    課程時長1.5 小時
    學生人數1,789 人

    課程介紹

    Learn how to Prevent, Detect, and Correct Fraud in your organization. Learn like you have never learned before!

    This course is packed with bite-sized, animated, cartoon-like video lectures. Each video is no longer than 5 minutes. These videos do

    瞭解更多細節

    哪些人適合這堂課?

    • Anyone interested in such an exciting topic
    • Business Owners and Business Professionals
    • Accountants, Auditors, CPAs

    學習目標

    • Legal Definition of Fraud
    • Examples of Larceny, Conversion, Embezzlement, and Abuse
    • The 3 elements of the Fraud Triangle
    • Sales Skimming
    • Prevention and Detection of Sales Skimming
    • Receivables Skimming
    • Prevention and Detection of Receivables Skimming
    • Lapping Receivables
    • Force Balancing
    • Cash Larceny
    • Larceny at point of sale, receivables, and deposits
    • Prevention and Detection of Cash Larceny Schemes
    • Billing Schemes
    • Shell Company Schemes
    • Personal Purchases Schemes
    • Prevention and Detection of Billing Schemes

    關注這課程的人也購買了這些…

    3

    Real-time Credit card Fraud Detection using Spark 2.2

    Real time Credit card Fraud detection using Spark Streaming, Spark ML, Kafka, Cassandra and Airflow
    NT$ 790
    NT$ 390

    點擊看Udemy

    課程老師Pramod Narayana
    課程評價4.4 分(464 個評分)
    課程時長3 小時
    學生人數2,889 人

    課程介紹

    Real-time Credit card Fraud Detection is implemented using Spark Kafka and Cassandra.

    Spark ML Pipeline Stages like String Indexer, One Hot Encoder and Vector Assembler is used for Pre-processing

    Machine Learning model is created using the Random F

    瞭解更多細節

    哪些人適合這堂課?

    • Data Scientist, Data Engineers, Software Engineers, Managers, Architects, Computer Science Engineering Students

    學習目標

    • Students will be able to build End to End Big data project using Spark, Kafka, Cassandra, Scala and Java

    關注這課程的人也購買了這些…



    2

    Fundamentals of Fraud Prevention and Monitoring

    The fundamentals of fraud prevention and monitoring, in theory and practice.
    NT$ 2,690
    NT$ 390

    點擊看Udemy

    課程老師Vasco Patrício
    課程評價4.7 分(12 個評分)
    課程時長3.5 小時
    學生人數3,582 人

    課程介紹

    WHY FRAUD PREVENTION?

    Understanding how fraud is committed – and especially how it’s prevented – is not easy.

    There are countless techniques to take into account. Perpetrators can be of different types and use different approaches.

    For anyone aimi

    瞭解更多細節

    哪些人適合這堂課?

    • Any current or future fraud monitoring professional
    • Anybody looking to know more about how fraud is committed and prevented

    學習目標

    • How fraud is performed and prevented in general
    • An extensive list of fraud prevention techniques of different categories and purposes
    • How fraud prevention strategies are assembled and monitored

    關注這課程的人也購買了這些…

    1

    Fraud Analytics in Banking and Credit using Machine Learning

    Understand fraud detection analytics and the robust internal controls and risk management system in organizations
    NT$ 2,690
    NT$ 390

    點擊看Udemy

    課程老師Exam Turf
    課程評價4.2 分(5 個評分)
    課程時長2.5 小時
    學生人數6,697 人

    課程介紹

    In general, fraud can be defined as some illegal or criminal thing done by any person who intended to deceive in financial organizations or personal profit. So the processes of analyzing such illegitimate transactions done by anyone like buyer or cus

    瞭解更多細節

    哪些人適合這堂課?

    • To undergo this course, students, professionals, product managers, or any other who are interested in learning about fraud analytics can take up this Fraud Analytics Training. Even marketing professionals can also take up this course so that they can make their customers beware of frauds that are taking place. Marketing professionals or researchers also can take up this course so that they can upgrade their skills or can gain knowledge on new fraud that is there in today’s banking sectors.

    學習目標

    • Learn about basic banking system concepts that are needed to resolve and understand what kind of frauds are taking place in the banking sectors every day
    • In this Fraud Analytics Training, firstly you will be introduced to fraud and its types which are very important to resolve any kind of fraud
    • Learn about some analytical subjects and concepts that are used to analyze and predict the data that are causing harm to the organizations or banks/individual
    • Learn about data science which is a high demanding subject today which has many different algorithms that are useful in predicting and detecting

    關注這課程的人也購買了這些…



      詐欺分析課程總覽

      看完了一連串課程的介紹後,你是否還想要再一次進行課程總比較呢?

      課程名稱Fraud Analytics in Banking and Credit using Machine LearningFundamentals of Fraud Prevention and MonitoringReal-time Credit card Fraud Detection using Spark 2.2Forensic Accounting: Fraud Investigation!Predict fraud with data visualization & predictive modeling!Fraud Risk Analytics (Excel & AI based tools) and PreventionA Primer For Avoiding Common Financial Statement FraudOccupational Fraud FundamentalsExploring Antifraud Policies, Programs, and ProceduresForensic accounting and fraud detection
      課程圖示
      1

      Fraud Analytics in Banking and Credit using Machine Learning

      2

      Fundamentals of Fraud Prevention and Monitoring

      3

      Real-time Credit card Fraud Detection using Spark 2.2

      4

      Forensic Accounting: Fraud Investigation!

      5

      Predict fraud with data visualization & predictive modeling!

      6

      Fraud Risk Analytics (Excel & AI based tools) and Prevention

      7

      A Primer For Avoiding Common Financial Statement Fraud

      8

      Occupational Fraud Fundamentals

      9

      Exploring Antifraud Policies, Programs, and Procedures

      10

      Forensic accounting and fraud detection

      課程原價NT$ 2,690NT$ 2,690NT$ 790NT$ 2,690NT$ 2,790NT$ 1,590NT$ 790NT$ 2,690NT$ 1,790NT$ 590
      課程售價NT$ 390NT$ 390NT$ 390NT$ 390NT$ 430NT$ 390NT$ 390NT$ 390NT$ 390NT$ 390
      課程評價(人數)4.2 分(5 個評分)4.7 分(12 個評分)4.4 分(464 個評分)4.5 分(625 個評分)4.1 分(122 個評分)4.3 分(61 個評分)4.2 分(15 個評分)4.3 分(6 個評分)4.0 分(4 個評分)5.0 分(1 個評分)
      課程時長2.5 小時3.5 小時3 小時1.5 小時9 小時4.5 小時1 小時1.5 小時2 小時1 小時
      學生人數6,697 人3,582 人2,889 人1,789 人1,276 人311 人59 人23 人11 人1 人
      課程特色Understand fraud detection analytics and the robust internal controls and risk management system in organizationsThe fundamentals of fraud prevention and monitoring, in theory and practice.Real time Credit card Fraud detection using Spark Streaming, Spark ML, Kafka, Cassandra and AirflowFraud Examination, Fraud Prevention, Fraud Detection, and Fraud CorrectionCreate a credit card fraud detection model! Learn predictive modeling, logistic regression, and regression analysis.Detect & Prevent Fraud SmartlyThis course discusses some common financial statement shenanigans to help you avoid being fooled by them.FundamentalsThis course discusses how antifraud policies, programs, and procedures should be designed to deter, prevent fraud.To understand errors and frauds and to know more about types of errors and frauds
      連結UdemyUdemyUdemyUdemyUdemyUdemyUdemyUdemyUdemyUdemy



      從老師查找更多課程

      以上推薦的課程還沒挑到自己有興趣的嗎?
      還是您有熱衷某個老師開的課程呢?
      本頁除了提供詐欺分析的課程以外,也列出這些課程所屬的老師的主要資訊頁,您可以從下列選單中了解更多相關介紹或看他們開的其他課程,期望您最終能找到自己想學習的項目。



      【2022年】十大詐欺分析課程熱門排行推薦與優惠精選!

      參考其他法規遵循線上課程

      除了本文介紹的課程種類以外,想要瞭解法規遵循領域還有哪些不同類型的課程值得一探究竟嗎?讓您可以從不同面向更紮實的學習,點擊參考以下其他熱門主題文章。絕對提供您最優惠人氣滿檔的課程,歡迎繼續延伸閱讀。


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