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
Leonard W. Vona is the CEO of Fraud Auditing. He is a forensic accountant with more than 40 years of diversified auditing and forensic accounting experience, including a distinguished 18-year private-industry career. Vona is the author of three books published by Wiley, Fraud Risk Assessment: Building a Fraud Audit Program, The Fraud Audit: Responding to the Risk of Fraud in Core Business Systems, and Fraud Data Analytics Methodology: The Fraud Scenario Approach to Uncovering Fraud. Vona lectures nationally and internationally on fraud risk assessments, fraud auditing, fraud data analytics and fraud prevention. His firm advises clients in areas of litigation support, financial investigations, fraud auditing, fraud data analytics and fraud prevention.