According to the Association of Certified Fraud Examiners, proactive Data Monitoring/Analysis is the most effective and efficient control in fraud reduction, leading to a 58% faster reduction and 52% lower financial losses.
In this session we will consider the potential fraud indicators, that can be discovered using Data Analytics. We will also look at case studies in Government and private sectors where Data Analytics has been successfully used for fraud detection. Finally, we will examine how Data Analytics can help with fraud prevention.
This session has been designed for Audit and Risk Professionals and Managers, Fraud Analysts, and Finance Professionals, looking at improving performance through better use of Digital Technology.
Maximum 90 attendees