Detecting Fraud with Data Analytics Workshop

Name: Detecting Fraud with Data Analytics Workshop
Start: 2024-11-13T07:30:00-07:00
End: 2024-11-15T16:30:00-07:00
Location: 150 W. Adams Street, Phoenix, AZ 85003

Schedule

Wed Nov 13 2024 at 07:30 am to Fri Nov 15 2024 at 04:30 pm

UTC-07:00

Location

150 W. Adams Street, Phoenix, AZ 85003 | Phoenix, AZ

According to the ACFE's Occupational Fraud 2022: A Report to the Nations, proactive data monitoring and analysis is among the most effective anti-fraud controls. Organizations that undertake proactive data analysis techniques experience frauds that are 47% less costly and detect frauds 2.25 times as quickly as organizations that do not monitor and analyze data for signs of fraud.
The Detecting Fraud with Data Analytics Workshop will teach you how to plan, design, and apply numerous data analytics tests in order to detect various fraud schemes. You will also discover how to examine and interpret the results of those tests to identify the red flags of fraud.
You will have the opportunity to use new knowledge of analytical tests, data sources and fraud schemes while applying data analysis techniques to real datasets and scenarios. Bring your own laptop and the software you are most comfortable with,* and practice using data analytics to uncover the red flags of fraud. You will work through cases covering a variety of fraud schemes, including purchasing fraud, payroll manipulation and financial statement fraud.
*Practical exercises can be conducted in Microsoft Excel, ACL, IDEA or Tableau. To participate in this workshop, you will need to bring one or more of these software programs fully installed and ready to use on your own laptop. Technical support for installing and running these programs will NOT be provided.