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Course start dateWednesday, 15 May 2024

In financial investigations, disorganised data can slow you down and hide crucial insights. This course equips you with powerful Excel and data harvesting techniques to quickly transform chaos into clarity, helping you spot suspicious transactions with ease.

What You Will Learn

Take your skills to the next level by mastering how to:

  • Prepare financial documents for data analysis
  • Apply Excel functions to fix formatting errors
  • Identify additional sources of financial data
  • Use OCR software to digitise and extract data
  • Scrape data from websites for investigation

Course format

  • Self-paced: Learn at your own convenience.
  • Structured sessions: Designed to build on each other—start with Session 1 for the best experience.
  • Recommended device: Laptop or desktop for optimal learning.

Who Should Take This Course?

  • Financial investigators
  • Intelligence analysts

Prerequisites

Basic Excel knowledge is recommended. If you’re new to financial data analysis, consider starting with our Financial Analysis using Excel course.

Duration

8 sessions, approx. 4 hours of learning time

Languages

English

Enrolment options

Self-paced eLearning

Course name Data Cleaning and Harvesting

Course summary text:

In financial investigations, disorganised data can slow you down and hide crucial insights. This ...