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Utilizing Data Analytics to Detect Potential Fraud

October 19, 2023

The 2022 ACFE Report to the Nations estimates that the average organization loses 5% of its annual revenue to fraud, and 86% of fraud cases involve asset misappropriation. Join us as our experienced professionals share how forensic data analytics can help detect and reduce vendor fraud.

Learning Objectives

Upon completion of this program, participants will be able to: 

  • Explain types of vendor fraud
  • Discuss real-life examples of fraud and how they could have been detected/prevented with forensic data analytics
  • Demonstrate how forensic data analytics procedures can detect vendor fraud
 

Presenters

Tom Haldiman

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