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  • Sunday, June 17 | 1:00-5:00 PM


    CPE Credit: 4

    Level: Intermediate

    Recommended Prerequisite: Knowledge of fundamental data analytics techniques

    Field of Study: Auditing

    This session will explore how you can leverage emerging technologies and advanced analytics to improve your fraud examinations. You will learn about emerging technologies, traditional and nontraditional data analysis techniques, the role that artificial intelligence can play in fraud examinations and how advanced analytics can tie it all together.

    Course Outline:

    • 1:00-2:10 p.m. Applying Emerging Technology in Fraud Examinations
    • 2:25-3:35 p.m. Leveraging Unstructured Data in Fraud Examinations
    • 3:50-5:00 p.m. Using Artificial Intelligence and Machine Learning in Fraud Examinations

    You Will Learn How To:

    • Incorporate emerging technologies into your anti-fraud toolbox
    • Analyze data from traditional and nontraditional sources to identify the red flags of fraud
    • Recognize how machine learning and AI can help fight fraud
    • Apply advanced analytical techniques to increase the effectiveness of your fraud examinations
    Jeremy Clopton Headshot
    Jeremy Clopton, CFE, CPA, ACDA, CIDA

    Owner, What's Your SQ

    Jeremy is the founder and owner of What’s Your SQ, a company focused on helping organizations identify their key strategic questions and develop methods to answer them. His work focuses on organizational culture, strategic planning and implementation of data analytics, designing analytics-based systems to detect and the mitigate the risk of fraud, and multigenerational leadership.

    Prior to founding What’s Your SQ, Clopton helped launch and lead the big data and analytics and digital forensics practices for a national accounting firm. He led a multidisciplinary, and geographically diverse, team of professionals. In developing the practice, he focused on his experience as a fraud examiner leveraging data analytics for fraud prevention and detection, risk assessment and business intelligence.

    Clopton has experience using ACL, IDEA, and Tableau software for analysis, data visualization, visual analytics and dashboard development

    Clopton is a frequent speaker on the topics of data analytics and visualization, the value data can bring to an organization and leading a multigenerational workforce. He has spoken at global and national conferences, as well as regional and local conferences and webinars. He also contributes to the Association of Certified Fraud Examiners’ Fraud Magazine and a variety of publications and blogs on the topic of data analytics.

  • Jeremy Clopton Headshot
    Jeremy Clopton, CFE, CPA, ACDA, CIDA

    Owner, What's Your SQ

    Jeremy is the founder and owner of What’s Your SQ, a company focused on helping organizations identify their key strategic questions and develop methods to answer them. His work focuses on organizational culture, strategic planning and implementation of data analytics, designing analytics-based systems to detect and the mitigate the risk of fraud, and multigenerational leadership.

    Prior to founding What’s Your SQ, Clopton helped launch and lead the big data and analytics and digital forensics practices for a national accounting firm. He led a multidisciplinary, and geographically diverse, team of professionals. In developing the practice, he focused on his experience as a fraud examiner leveraging data analytics for fraud prevention and detection, risk assessment and business intelligence.

    Clopton has experience using ACL, IDEA, and Tableau software for analysis, data visualization, visual analytics and dashboard development

    Clopton is a frequent speaker on the topics of data analytics and visualization, the value data can bring to an organization and leading a multigenerational workforce. He has spoken at global and national conferences, as well as regional and local conferences and webinars. He also contributes to the Association of Certified Fraud Examiners’ Fraud Magazine and a variety of publications and blogs on the topic of data analytics.

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