Q1-2017 ACL St. Louis User Group Meeting
Q1 2017 ACL St. Louis User Group Meeting
Using Data Analytics to Fight Fraud
Detecting fraud can be an overwhelming task. Where do you start looking? How often do you need to look? If you are already looking, is there more that needs to be done? Do you need to change your approach? If so, what should be changed? The questions can be endless.
In this presentation, we will discuss high-level data analysis benefits and challenges; various perspectives on using data analysis; and specific fraud tests that can be performed for Payroll, Accounts Payable, Travel & Entertainment, P-Card, and FCPA.
Joe Montes has more than 10 years of experience in internal audit. She focuses on using a data-centric approach to internal audits, business process improvement reviews, fraud reviews, system conversions, and continuous monitoring.One (1) hour of CPE credit will be awarded for attending this group live learning program. Details regarding the eligibility of attendees who wish to obtain credit for Continuing Professional Education (CPE) is based on the information that follows. In accordance with the AICPA/NASBA Statement on Standards for Continuing Professional Education (CPE) Programs and the Missouri State Board of Accountancy, CPE credits have been granted based on a 50-minute hour.
Date and Time: Thursday, 26 January 2017 – 11:30 AM to 1:00 PM CST
Delivery Method: Group Live
CPE Credits Earned: 1.0 total credit (based on 50-minute hour)
Program Level: Overview
Field of Study: Specialized Knowledge, Technical
Prerequisites: None required
Who Should Attend: All levels of experienced professionals
Advanced Preparation: None required
Host/CPE Sponsor: Brown Smith Wallace LLP
Program Instructor: Joe A. Montes – ACDA, CFE – read full bio at bswllc.com