Yiga AI

Course 5 of 5

Audit, Fraud Detection & Compliance

Anomaly detection, Document review, Controls, and more.

Yiga AI

Beginner en

Beginner · Course · 3 weeks at 5 hrs/week

Duration
3 weeks
Effort
5 hrs/week
Lessons
12
Hands-on exercises
12
Projects
1
Language
en

What you’ll learn

Skills you can put to work.

AI Fundamentals for Finance

AI in Excel & Bookkeeping

Financial Analysis & Forecasting with AI

Audit, Fraud Detection & Compliance

Syllabus

Every module, step by step.

3 modules · 16 lessons · 11 hours · 1 graded project

660 minutes of guided lesson time.

Sign in and enrol to unlock every lesson. The first lesson is open as a preview.

Module 1 · 5 lessons · 3 hoursAnomaly detectionModule 1 of 3 in Audit, Fraud Detection & Compliance.

  1. Overview and set-up

    Overview and set-up — Anomaly detection in Audit, Fraud Detection & Compliance.

    Lesson

    40 min

  2. Core concepts

    Core concepts — Anomaly detection in Audit, Fraud Detection & Compliance.

    Lesson · Locked

    40 min

  3. Worked example

    Worked example — Anomaly detection in Audit, Fraud Detection & Compliance.

    Lesson · Locked

    40 min

  4. Hands-on practice

    Hands-on practice — Anomaly detection in Audit, Fraud Detection & Compliance.

    Lesson · Locked

    40 min

  5. Module quiz: Anomaly detection

    Check what you learned in Anomaly detection before moving on.

    Quiz · Locked

    20 min
Module 2 · 5 lessons · 3 hours LockedDocument reviewModule 2 of 3 in Audit, Fraud Detection & Compliance.

  1. Overview and set-up

    Overview and set-up — Document review in Audit, Fraud Detection & Compliance.

    Lesson · Locked

    40 min

  2. Core concepts

    Core concepts — Document review in Audit, Fraud Detection & Compliance.

    Lesson · Locked

    40 min

  3. Worked example

    Worked example — Document review in Audit, Fraud Detection & Compliance.

    Lesson · Locked

    40 min

  4. Hands-on practice

    Hands-on practice — Document review in Audit, Fraud Detection & Compliance.

    Lesson · Locked

    40 min

  5. Module quiz: Document review

    Check what you learned in Document review before moving on.

    Quiz · Locked

    20 min
Module 3 · 6 lessons · 5 hours LockedControlsModule 3 of 3 in Audit, Fraud Detection & Compliance.

  1. Overview and set-up

    Overview and set-up — Controls in Audit, Fraud Detection & Compliance.

    Lesson · Locked

    40 min

  2. Core concepts

    Core concepts — Controls in Audit, Fraud Detection & Compliance.

    Lesson · Locked

    40 min

  3. Worked example

    Worked example — Controls in Audit, Fraud Detection & Compliance.

    Lesson · Locked

    40 min

  4. Hands-on practice

    Hands-on practice — Controls in Audit, Fraud Detection & Compliance.

    Lesson · Locked

    40 min

  5. Module quiz: Controls

    Check what you learned in Controls before moving on.

    Quiz · Locked

    20 min

  6. Graded project: Audit, Fraud Detection & Compliance

    Apply everything from Audit, Fraud Detection & Compliance in one graded, portfolio-ready build.

    Graded project · Locked

    120 min

Applied learning project

Make the learning visible.

Use Graded project: Audit, Fraud Detection & Compliance to apply this course to a practical challenge. You’ll finish with a clear solution and the reasoning behind your choices.

Apply the course’s core skillMake and explain practical decisionsCreate evidence you can share
Daniel O., Data & analytics

Your instructor

Daniel O.

Data & analytics

Turns real African data problems into practical lessons learners can apply immediately.

Brian Okello, Yiga learner

“The course content made machine learning understandable, and the practice kept me moving.”

Brian Okello

Software developer, Kampala

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Next lesson

Overview and set-up

Audit, Fraud Detection & Compliance

40 min · Resume

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