When: Jun 6, 2018 12:00 PM
Location: AuditNet LLC
Ticket Price: $0.00
It comes as no surprise that the Association of Certified Fraud Examiners fraud surveys over the past 10 years identify corruption as the most frequently occurring fraud scheme. Corruption has come under great focus in the last decade with enhanced enforcement of the Foreign Corrupt Practices Act but has been a concept dating back to the start of business. What has changed are the tools and more precisely, analytics, which can be used to detect bribery and other corruption schemes.
- Specific learning objectives include:
- Explore the top internal and external data sources to interrogate for corruption schemes.
- Be able to identify the key red flags leading to corrupt behavior and how they present themselves in data.
- Learn to bolster any compliance program with data-driven prediction and decision making analytics.
- Complete a who, what, when, and where set of analytics to hone in on the specific corruption and bribery within your business processes.
- Understand the benefits of integrating and managing a continuous review of data sets to identify corrupt behavior.
Date: June 6, 2018
Time: 12:00 PM - 1:30 PM Eastern U.S.
CPE: 1.5 Credits are available for attending the seminar which are awarded based on a 50-minute hour.
Program Level / Prerequisites and Advance Preparation: Basic / None
Basic Delivery Method: Group Internet Based
Recommended Category: Specialized Knowledge and Applications
Cost: Individual: $0 for Subscribers and Site License Users
Free Limited seating with preference for Registered AuditNet Subscribers (excluding free) and Site License Users. Non subscribers and non site license users may attend and view for free but if CPE is requested there is a processing fee.
*IMPORTANT INFORMATION REGARDING CPE!
SUBSCRIBERS AND SITE LICENSE USERS MAY EARN FREE CPE. ALL OTHERS WILL HAVE TO PAY FOR CPE.
Rich Lanza CFE, CGMA, The Data Magician, has 25 years of audit and fraud detection experience with specialization in data analytics and cost recovery efforts. He currently is a Director of Data Analytics with Grant Thornton, LLP, where he is weaving analytics into their audit and advisory practices. Rich wrote the first book on practical applications of using data analytics in an audit environment titled 101 ACL Applications: A Toolkit for Today’s Auditor, in addition to authoring or co-authoring 18 more publications and having over 50 articles to his credit. Rich is proficient in the practical use of analytic software including ACL, ActiveData for Excel, Arbutus Analyzer, IDEA, TeamMate Analytics and auditing with Microsoft Excel techniques. Rich has been awarded by the Association of Certified Fraud Examiners for his research on proactive fraud reporting. To contact Rich, please Email him at firstname.lastname@example.org.