Monday, June 24 | 10:15-11:30 AM
CPE Credit: 1.5
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:
CEO, Fraud Auditing, Inc
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