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11/12 ATL Dinner Meeting"Using Forensic Data Analytics for Fraud Prevention and Detection"

  
"Using Forensic Data Analytics for Fraud Prevention and 
Detection"
Using Forensic Data Analytics for Fraud Prevention and Detection
►   Business Trends in the Context of the Fraud Triangle

►   Evolution of Forensic Analytics

►   Advanced Analytic Tools and Techniques

►   Investigating Corruption Issues

►   Common Tools for Preventing and Detecting Fraud

The program will cover current business trends such as unemployment, housing, 
financial markets, and macroeconomic conditions relative to the three elements 
of the classic Fraud Triangle – namely, the pressure driving one to commit fraud, 
the opportunity available to perpetrate it, and the rationalization to justify it.  The 
discussion will identify what types of fraud are most prevalent, as well as where it 
is occurring and how it is typically detected.  Then the evolution of analytics will 
be highlighted, and new tools and techniques will be described such as visual 
analytics and text mining.  Lastly, the application of advanced tools in corruption 
compliance will be discussed, as well as other common tools for preventing and 
detecting fraud.

Great Networking, 1.5 Hours CPE on cutting edge topics, and a three course meal.  $10 students
and $40 all others.  RESERVE NOW at WWW.IMAATLANTA.ORG!!   
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