$400 – $475

Leveraging Data Analytics to Fight Fraud

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Nusenda

4100 Pan American Freeway Northeast

La Luz Room

Albuquerque, NM 87107

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Leveraging Data Analytics to Fight Fraud Presented by CPEinteractive - Mary Breslin, CIA, CFE

Two day event March 8-9, 2018

If robust data analytics programs had been the norm twenty years ago, would Enron, WorldCom or the countless other major corporate fraud scandals have every reached the magnitude they did? Or even have occurred at all? All organizations are subject to fraud risk. ACFE studies show that on average 5% of revenue is lost to internal fraud schemes within an organization…every year. Utilizing effective data analytics as part of an organization’s fraud management program can reduce the average fraud scheme’s duration from 18 months down to mere weeks, or almost eliminate it. More importantly a robust fraud data analytics program can be the strongest deterrent in an organization.

This course is designed to introduce the participants to the techniques currently being used by leading data analytics programs through the use of case studies, best practices and interactive exercises. Participants will gain a basic understand of fraud and how it occurs in organizations and the specific techniques used to identify and quantify fraud.

Registation begins at 7:30am each day with lunch and snacks provided

Early registration ends February 15, 2018

Registration closes at 5pm, March 5, 2018

Please see the flyer at https://chapters.theiia.org/albuquerque/Events/Pages/default.aspx for more information

Cost Early registration $400 members / $425 non-members; Cost regular registration $450 members/$475 non-members. Lunch each day at 12 noon; 16 hours CPE total over two days Intermediate/Auditing

Registration is non-refundable 48 hours before the event. A Cancelation fee of the lesser of $75 or the registration fee will be charged if not cancelled before the cutoff. Substitution of attendees is possible if requested at least 24 hours in advance of the event and approved. Please contact Tracy Rowe at (505) 259-7480 to request.


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Location

Nusenda

4100 Pan American Freeway Northeast

La Luz Room

Albuquerque, NM 87107

View Map

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