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19 - 21 Jul 2021

Fraud Data Analytics

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The best audit program in the world will not detect fraud unless the auditor selects the appropriate transaction for examination. Data analytics is the critical tool in locating and recognizing fraudulent activity in today's core business systems. This course 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. The course 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 your fraud analytics plan. This seminar will also show you how to build data interrogation search routines into your fraud risk assessment to locate data red flags.

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Timings

09:00 AM-06:00 PM (expected)
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Entry Fees

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Estimated Turnout

100 - 500
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Based on previous editions

Event Type

Conference

Editions

Jul 2021
+5 more editions

Frequency Annual

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Different Located Editions
Orlando, USA06 - 08 Dec 2021
25 Followers
San Diego, USA05 - 07 Jun 2017

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MIS Training InstituteRenowned USA375 Total Events • 100 Followers
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Chicago, USA

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