- Book your PQ and IPFM exam(s)
- Book your CETC course(s)
This event identified practical steps for making best use of data to prevent and detect fraud, whilst ensuring proper protection of data and legal compliance.
The workshop featured practical sessions including case studies of analytical work undertaken by public bodies and guidance from the Information Commissioner’s Office.
Making better use of data to validate records and detect fraud (PDF, 539KB)
Ensuring protection of data (PDF, 505KB)
Risk-Based Fraud Detection: The Role of Predictive Analytics (PDF, 505KB)
Tools and Software (PDF, 546KB)
Developing your own data analytics (PDF, 76KB)