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Conference

Fraud Data Analytics Summit

07 - 09 Dec 2020 Add To Calendar
Hilton Orlando Lake Buena Vista - Disney Springs Area, Orlando, USA
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The Fraud Data Analytics Summit is a course that will combine fraud risk assessment and the use of data analytics to assist the auditor in responding to the risk of fraud within their audits. It will demonstrate techniques that have located fraud that was hidden in company databases and focus on proven methodologies that will provide a framework to build the fraud analytics plan.


Timings

08:00 AM - 06:00 PM (General)

Entry Fees

Paid Ticket Check Official Website

Participants

100 - 500
Delegates
Based on previous editions

Category & Type

Conference
Science & Research

Editions

07 - 09 Dec 2020 Interested
09 - 11 Dec 2019
18 - 20 Dec 2017
12 - 14 Dec 2016
View More

Frequency Annual

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User Community [ Users who have shown interest for this Event ]

Hector Acosta

Hector Acosta

Consultant at Orvis

San Juan, Puerto Rico
Sameh Sabry

Sameh Sabry

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Becky Ann Bryan Alexander

Becky Ann Bryan Alexander

Card Programs Auditor at Georgia Department of Administrative Services

Atlanta, United States
Ashley Rose

Ashley Rose

Corporate Security Analyst at Fedex Corp Plano Tx

Dallas, United States
Marcelain Goodman Watson

Marcelain Goodman Watson

Cutomer Service Education at Dreamreach Virtual Call Center

Santo Domingo, Dominican Republic
Susanne Jørgensen

Susanne Jørgensen

Head of Finance Compliance at Nuuday

Copenhagen, Denmark
Chandu Yerragopu

Chandu Yerragopu

Senior Engineer at TransUnion

Chicago, United States

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