This seminar is a condensed, quick-paced overview of the principles, tools, techniques, and applications of data analytics to support forensic investigative work in detecting possible fraud. Large amounts of electronic data present an enormous challenge and opportunity to identify trends, correlations, activity, risks, red flags of possible fraud, and otherwise hidden anomalies, or association connections. This seminar will demonstrate the application of software and case studies to demonstrate the power of available tools to extract, sort, and identify specific information from databases and the cloud. This seminar will also demonstrate approaches to displaying and visualizing data for reporting and evidential presentation.
Students should be familiar with basic data analysis concepts, including data structuring, identifying anomalies and outliers, and working with tools such as Excel for data manipulation and visualization. Experience with handling structured and unstructured data, as well as basic knowledge of fraud detection techniques is also beneficial.
Receive instruction from subject‑matter experts who bring proven government experience.
Courses that are regularly updated based on feedback and industry developments, ensuring versions are mapped to federal competencies.
The instructor was wonderful and so knowledgeable. The course materials were extremely relevant to what my job is. I feel like I can be better because of this class.
— 2025 student
Directly addressing the day-to-day challenges of federal employees.
Your trusted training partner, equipping public service professionals with the skills and knowledge to excel in their roles and drive meaningful impact.
Attend this course Live Online. Engage with expert instructors, ask questions, and get feedback on your exercises and projects.
At Graduate School USA, you’ll learn in small groups and receive personalized attention.
Get the same interactivity and access to the instructor as in-person students. There are no extra fees and we’ll work with you to ensure your remote setup is perfect.
Our instructors are industry experts and experienced educators, driven to help you succeed.
Upon completion of this course, you’ll receive an official certificate testifying to your mastery of the curriculum. We’ll send you a link where you can download your certificate, share it online with your friends, post it to your professional network on LinkedIn, and view all your earned certificates. Congratulations on your achievement!
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Since 1921, Graduate School USA has partnered with over 125 federal agencies and trained more than one million federal employees. Led by instructors with deep, real-world knowledge of federal regulations, policies, and practices, our private group programs are practical, mission-driven, and tailored to your agency’s objectives. We offer expertise across key federal domains—including human resources, financial management, acquisition and contracting, leadership, and more—to deliver training where and how your team needs it.
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