Fraud Prevention + Using Data Analytics to Detect Fraud
Organization: Association of Certified Fraud Examiners
|Event Date/Time: Feb 10, 2014 / 8:00 am - (EST)||End Date/Time: Feb 12, 2014 / 4:25 pm - (EST)|
Discover what you can do to protect your company from fraud at this one-day seminar, Fraud Prevention. Learn about management’s responsibilities for preventing fraud and effective internal controls to aid in this effort. This course will take you further into leading techniques to manage the risk of fraud and cut its ongoing cost for all types of entities.
Then, attend the two-day seminar, Using Data Analytics to Detect Fraud, which will introduce you to basic data analysis techniques as part of your fraud investigation. Taking a software-independent approach, this one-day course provides you with numerous data analytics tests that can be used to detect various fraud schemes. You will also discover how to examine and interpret the results of those tests to identify the red flags of fraud.