Controls that are designed to mitigate the risk of fraud are not perfect. Enterprise software such as Oracle and SAP may have built-in controls, but they are limited in scope to the data and processes that the software "touches". The most successful fraudsters know how to exploit interfaces between different processes and systems. Furthermore, the typical fraud case persists for 14 months prior to detection*.
Deploying data analytics for continuous testing can overcome many of the limitations of traditional fraud detection. Timely and appropriate detection will help organizations mitigate the impact of frauds. Robust fraud detection systems will also act as powerful deterrents.*ACFE Report to the Nations: 2020 Global Study on Occupational Fraud and Abuse*ACFE Report to the Nations: 2020 Global Study on Occupational Fraud and Abuse
In this session we will raise awareness of the various types of frauds and how they can be detected using automated data analysis techniques.
Date & Time: February 8, 2021 1:00 PM -2:00 pm EST Registration Closes at 12 pm
CPE: 1.0 CPE
Credit Program Level / Prerequisites and Advance Preparation: Basic / None
Delivery Method: Recording
Category: Specialized Knowledge and Applications
Cost: $25 (subscribers and site license users free)
*IMPORTANT INFORMATION REGARDING CPE! REGARDING CPE - IF YOU ATTEND THE ENTIRE WEBINAR YOU WILL RECEIVE AN CPE CONFIRMATION EMAIL WITHIN 1 WEEK WITH THE LINK TO COMPLETE A SURVEY AND THEN RECEIVE THE DOWNLOAD LINK FOR YOUR CPE. BLOCKS/SPAM FILTERS BIN YOUR EMAIL SYSTEM OR FIREWALL THAT WILL NOT ALLOW DELIVERY OF THE EMAIL SENT FROM CPE@EMAIL.CPE.IO WILL IMPACT RECEIVING THE EMAIL WITH THE LINK. REMINDER THAT WHEN YOU REGISTERED YOU AGREED TO RECEIVE OUR EMAILS FOR THIS AND OUR OTHER EVENTS. IF YOU DO NOT WANT TO RECEIVE OUR EMAILS THEY YOU MUST CANCEL YOUR REGISTRATION PRIOR TO February 8.
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