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  • Monday, June 24 | 10:15-11:30 AM

    CPE Credit: 1.5

    Level: Advanced

    Recommended Prerequisite: Knowledge of overbilling schemes and experience with fraud data analytics

    Field of Study: Specialized Knowledge

    In this session, you will learn how to build a fraud audit approach to detect complex vendor overbilling schemes. First, it will describe a methodology to identify and describe vendor overbilling fraud risk statements. Using fraud data analytics, you will learn how to locate the schemes hidden in your data files. Lastly, learn how to build your fraud audit test procedures. The session will use a practical example throughout to illustrate the concepts.

    You Will Learn How To:

    • Identify vendor overbilling fraud risk statements
    • Discern fraud audit programs for vendor overbilling schemes
    • Identify fraud data analytic techniques to locate vendor overbilling schemes
    Leonard Vona, CFE, CPA

    CEO, Fraud Auditing, Inc

    Speaker bio coming soon.

  • Leonard Vona, CFE, CPA

    CEO, Fraud Auditing, Inc

    Speaker bio coming soon.

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