Data Extraction, Transformation, Validation the Right Data Sources for Analysis
May 30, 2025
Webinar
2 CPE
Instructor
Vincent Walden
Data Extraction, Transformation, Validation the Right Data Sources for Analysis
Instructor
Vincent
Walden
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.
Learning Objectives
Understand various data sources available to accountants for use in forensic data analysis
Differences between structured vs. unstructured data
Various extract, transform and load tools an techniques available
How to select the right data sources for the job
Key risks and pitfalls to avoid
Major Topics
Understand various data types Structured vs. unstructured data Completeness and validation testing Selecting the right data sources for the job Risks and pitfalls to avoid
CPE Credits Available
2 CPE
2
Information Technology
Things to Know About This Course
Course Level
Intermediate
Professional Area of Focus
Information Technology
Advanced Preparation
None
Intended Audience
All accountants, internal audit, finance, investigators, compliance and risk professionals.
