Transferable skills · ORSYS

Détecter les risques et les fraudes avec l’IA

Map fraud scenario vulnerability; create control grid for payments/suppliers/payroll/expenses. Select AI surveillance case; investigate anomalies and prioritise alerts. Build data/AI governance and prevention indicators/action plan.

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Taught work

What this training covers

  • Map fraud scenario vulnerability
  • Create control grid for payments/suppliers/payroll/expenses. Select AI surveillance case
  • Investigate anomalies and prioritise alerts. Build data/AI governance and prevention indicators/action plan.

Source observed 2026-10-11

How you practice

  • Fraud risk map, sensitive-process controls and anomaly investigation case
  • Design, not inspected model deployment.

Source observed 2026-10-11

01See the taught method
02Try an appropriate task
03Review the result
A way to evaluate learning. Confirm which activities and feedback this provider includes.

Fit & requirements

Nonprofit task fit — editorial interpretation

  • NGO finance/internal controls
  • Broad prevention curriculum, partial AI component explicit, different from close accounting ICC.

Source observed 2026-10-11

Prerequisites

  • Conditions: no prerequisite
  • Technical requirements: Task/framework practice rather than model engineering
  • Software tier unverified unless noted

Source observed 2026-10-11

Plan your learning

Learning cost

14 hours€2020 · optional blended€117HT

Price source observed 2026-10-11

Delivery

  • Onsite/remote, English by request.

Source observed 2026-10-11

Time commitment

  • 14 hours

Source observed 2026-10-11

Access & dates

  • Advertised catalog
  • Seats/enrollment not verified

Source observed 2026-10-11

See current provider access terms

Software & other costs

Check which software plan, license or credits you will need.

Certificate & completion

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Instruction language

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Sources & current terms

Descriptions are based on public provider information. Exercise and certificate claims describe the provider’s terms; they are not firsthand course reviews.