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Fraud Prevention & Detection and Data Analytics/ Fraud Identification via ACL

IIA Baltimore Chapter

Wednesday, April 11, 2012 from 8:30 AM to 5:00 PM (EDT)

Linthicum Heights, MD

Fraud Prevention & Detection and Data Analytics/ Fraud...

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Event Details

Course Summary: For our April meeting, we have two exciting and interrelated topics: Fraud Prevention and Detection and Data Analytics/ Fraud Identification via ACL/ CAATs.  The fraud training is being taught by a former career FBI Agent Special Agent along with two other fraud experts from PwC, so it should prove to be quite interesting.  We will also have a training on data mining with CAATs, which is a great tool to find fraud.  The focus of the CAATs training will be on when and how to use them, rather than on the details of using the software.  So, if you are not a technical expert on ACL, don't worry!  We will be sure to make this training applicable for all levels of users.


Speakers:

  • Matthew Gagnon, CPA CISA, Director, Risk Management and Internal Controls Assurance, ClearView Consulting
  • George W. Prokop, Managing Director in PricewaterhouseCoopers' Forensic Services practice
  • Edward P. Gibson, JD CISSP FBCS, Director in PricewaterhouseCoopers' Forensic Services practice, former career FBI Special Agent
  • Stephanie B. Hunter, CPA, Manager in PricewaterhouseCoopers Forensic Services practice

 

Additional Course Info: PwC speaker biographies and an outline of the fraud presentation can be found at the following link: https://docs.google.com/open?id=0BwNVnF2I_3PfWmhmNzVGYU5TanlaMXZzakN5c0RPQQ 

  

Time: 8:30 AM – 5:00 PM (registration begins at 8:00 AM); lunch is included

 

CPE Credits: 8

Have questions about Fraud Prevention & Detection and Data Analytics/ Fraud Identification via ACL? Contact IIA Baltimore Chapter

When & Where



The Conference Center at the Maritime Institute
692 Maritime Boulevard
Building #3 – Bridgeroom
Linthicum Heights, MD 21090

Wednesday, April 11, 2012 from 8:30 AM to 5:00 PM (EDT)


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