Event Calendar

Wednesday, January 1, 2025

ARCHIVED WEBINAR: Fraud, Forensics and Facts

Start Date: 11/29/2016 2:00 PM EST
End Date: 1/1/2025 3:00 PM EST


Organization Name: ALGA

Contact:
Anna Peniston
Email: apeniston@nasact.org
Phone: (859) 276-0686

Archived Webinar: Fraud, Forensics and Facts
An ALGA Webinar held November 29, 2016

Fraud schemes often go undetected for years, and 89% of proceeds are unrecoverable. This session provides real-world examples of how data analytics is used to detect and prevent fraud. Examples include using data analytics for administrative investigations, and techniques for finding fraud within key areas of the organization. Attendees will also learn how data analytics affects each project and how it is used to help auditors and internal investigators conduct more efficient and effective audits.

Cost: 
Free to members
$50.00 for non-members

CPE: Worth 1 credit of self-study (not NASBA-certified)