The MISTI Fraud and Data Analytics Certificate is a four-course program designed to provide the fraud and data analytics knowledge and skills needed to reduce an organization's fraud loss potential. In light of the recent scandals that have rocked the corporate world, the curriculum includes critical skills in data analysis and fraud detection techniques based on established auditing practices. Those who complete this curriculum will be well equipped to manage and/or perform intensive operational fraud detection reviews and deliver audits that will help ensure reliable and trustworthy financial reporting practices.

To qualify for this certificate you must attend one of the required seminars and three elective seminars.

Required Seminars

Choose ONE of the following required seminars (these seminars can count toward elective credit also):

Fraud Audit School (OAF201)

Fraud Testing: Integrating Fraud Detection into Your Audit Program (OAF301)

Successful Audit Data Analytics (ITP250)

Elective Seminars

Your THREE elective seminars can be any seminar from the following categories: 

Certificate Program Details
  • All Certificate Programs must be completed within a 30 month time period. If you have taken a seminar that is no longer listed under a Certificate Program, please contact our Customer Service department at 508-879-7999, ext. 501
  • A seminar used to fulfill the requirements of one Certificate cannot be used to fulfill the requirements of another Certificate Program
  • Certificate Program discounts cannot be combined with any other offer
  • Discount will be applied to the fourth seminar completed as part of the Certificate Program