Data Extraction, Transformation, Validation the Right Data Sources for Analysis

Overview

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.