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  • Monday, June 24 | 1:50-3:05 PM

    CPE Credit: 1.5

    Level: Basic

    Recommended Prerequisite: None

    Field of Study: Specialized Knowledge

    According to the ACFE's 2018 Report to the Nations, 22% of fraud cases caused losses of more than $1 million. While cases vary, it’s often the right mix of people, processes and technology that create the perfect storm for fraud. Because organizations rely on a complex network of IT systems, processes and a neverending flow of information to conduct business, questionable or suspicious activities can be concealed in many different ways and places — making them difficult to identify. This session will highlight the advantages of automating your approach to fraud monitoring and how to create an early warning detection framework to proactively identify potential fraud.

    You Will Learn How To:

    • Apply data automation to key control areas for continuous monitoring
    • Identify best practices to develop standardized workflows for sustainable control monitoring and issue remediation
    • Compose effective communications from findings through dynamic dashboards and powerful narratives
    • Assess real-life stories and concrete examples of how to access and analyze data from different business systems

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