Using Data Analytics to Detect Disbursements Fraud
As organizations place more reliance on automated controls, fraud can hide in vast amounts of data. Performing analytics on 100 percent of transactions is one of the most effective anti-fraud controls. We will discuss popular fraud schemes and demonstrate the use of data analytics to look for red flags of fraud.
Session Information
Session Date:
August 27, 2014
Session Location:
2014 Southeastern Accounting Show
Atlanta, GA
Using Data Analytics to Detect Disbursements Fraud
Speaker Information
Bill Acuff CPA, CFF, CFE, CIA, CGMA   [ view bio ]
Individual topic purchase: Selected
Georgia Society of CPAs
Accounting & Auditing (A&A): 1.50
Using Data Analytics to Detect Disbursements Fraud
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On-Demand
GSCPA Member Price:$49.00
Non-Member Price:$69.00