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September 13 - Maximizing Textual Analytics to Minimize Fraud Risks

When: Sep 13, 2017 11:00 AM
Location: AuditNet

Ticket Price: $0.00

Ticket Link:

Big Data is the big talk these days as computing power and information access has advanced dramatically over the last decade. And there is no better big data than in the text running through our business processes that can be used to detect signs of fraudulent behavior. From general ledger descriptions to Emails and customer web surveys, text abounds yet analytics are few in usage. In this informative webinar, we will discuss how to go beyond key word searches to maximize the use of textual data in your organization. 

Specific learning objectives include: o Explain the tabulated list key words, trends, and top words being considered so attendees can learn to prioritize their key words list depending on the completed review. o See how the Fraud Triangle can be paired with textual analysis to develop an associated fraud rating of transactions and people associated with the transactions. o Use word summary programs to look at trends by enterer, date, and location. o Apply the Benford’s Law of Words or rather letter analytics on common data fields like invoice numbers and journal entry descriptions to identify those most prone to fraud. o Learn how to visualize the output in graphs and word clouds to ease review and any selections from the analysis. 

RichSpeaker: Rich Lanza

  • CPE: 2 Credits (Note: non-subscribers and non site license users must opt-in to our mailing list and pay to be earn CPE).
  • Program Level / Prerequisites and Advance Preparation: Basic / None 
  • Delivery Method: Group Internet Based 
  • 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 will be a $20 processing fee.
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Nasba Cpe Registry Logo BlueAuditNet LLC is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: