Data Mining for Fraud Detection with IDEA Workshop

Data Mining for Fraud Detection with IDEA

Learn the fundamentals of IDEA and how to leverage this analytics tool to perform audits, investigate fraud and improve efficiency.

Advance Preparation

Before the workshop, please download IDEA here:

https://prmlicensing.caseware.com/Passport/RegularDownloadPage/?token=9c63ecc1-9fe3-475f-8255-2c78460d8775

License Keys: (please indicate which one you have taken by putting your name beside the key in the column headed Taken):

https://ssl.gstatic.com/ui/v1/icons/mail/images/cleardot.gifhttps://docs.google.com/spreadsheets/d/1Sf2SAwROMRNF3pu_6qXbwFkQsenMvg4uVSEqswsnSdU/edit?usp=sharing

If you would like to do advance preparation, you can follow these tutorials:

https://www.youtube.com/watch?v=DP5uQqtmoQc&list=PLjrXzkmqZGHJT6PQyd8MwhrmY993HYGHB

Please note that the data that we will use will be provided at the workshop.