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Audit Net July Banner Fraud Paper2@2x 80
August 26 - How to Recognize Fraud Patterns Like a Pro Detective featuring Dr. Mark Nigrini
Fraud Wordle

When: Aug 26, 2020 1:00 PM
Location: AuditNet

Ticket Price: $0.00

Ticket Link:

A recent survey report, Fraud in the Wake of COVID-19: Benchmark Report, prepared by the ACFE, explains that recent events have opened the door to increased pressure, reasonings and opportunities that can lead to occupational fraud. Across all classes of fraud schemes 68% of survey respondents reported increases in fraudulent activity as of May 2020 and 93%o reported they expect an increase in fraud over the next 12 months.
To guide auditors in running detective controls, join Mark Nigrini, West Virginia University Professor and author, and Jeffrey Sorensen, Industry Strategist, for an exclusive review of the fingerprints of fraud numbers. This two-person team will review seven categories of fraud numbers and will demonstrate how to identify these types of numbers using audit software.
In this informative and engaging presentation, attendees will:
● Learn the seven categories of fraud numbers● Understand which categories are linked to specific types of schemes● Optimize the steps needed to run the tests● Interpret the results to identify audit targets● Apply a second layer of steps to reduce the number of false positives
Register now to reserve your spot at this exclusive presentation 
Register now  to reserve your spot at this exclusive presentation.
Date: August 26, 2020Time: 1:00 PM - 2:00 PM Eastern U.S.CPE: 1 Credit is available for attending the seminar which is awarded based on a 50-minute hour.Program Level / Prerequisites and Advance Preparation: Basic / NoneBasic Delivery Method: Group Internet BasedRecommended Category: Specialized Knowledge and ApplicationsCost: $0 opt in required. If you do not opt-in to our mailing list you can register and attend but will not receive CPE.NOTICE:  To receive CPE attendees must be present for the complete Webinar and answer ALL the polling questions if included.

Mark NigriniDr. Mark Nigrini, Ph.D.

Author, Professor, Forensic Analytics Authority

Dr. Mark Nigrini is an associate professor at the John Chambers College of Business and Economics at West Virginia University. His research passion is Benford's Law and his current research addresses advanced theoretical work on Benford's Law, CFO fraud, and the use of analytics in auditing and forensic accounting.

Mark has published papers on forensic analytics in the Journal of Accounting, Auditing, and Finance and Auditing: A Journal of Practice and Theory. His work has been featured in The Financial Times, New York Times, and The Wall Street Journal. His radio interviews have included the BBC in London, and NPR in the United States. He is a regular presenter at the ACFE's Global Conferences. He also regularly presents workshops for accountants and auditors in the U.S and abroad with recent presentations in Panama, Bahrain and Italy.

Jefferey SorensenJeffery Sorensen, CIA, CISA

Industry Strategist

Jeff Sorensen joined CaseWare in August 2016 as the Product Manager and is now in a strategic role as an Industry Strategist.  Jeff has over 20 years of experience as IT consultant and Auditor in insurance, banking, utilities, government and online services.  Jeff has earned certifications and designations in IT, auditing and security from the ISACA, the IIA and from CaseWare (CIDA-CISE and Certified trainer for more than 10 years).