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Q3 2019 Advisory Risk Briefing: Using Data Analytics to Monitor Fraud Risks @ CityPlace 6

Detecting fraud can be an overwhelming task. Where do you start looking, and how often do you need to monitor? If you are already monitoring fraud, is there more that needs to be done? Do you need to change your approach?

Brown Smith Wallace Advisory Principal Joe Montes will discuss how organizations use data analysis as a tool to identify, detect and monitor fraud risks.

Learning objectives include:

  • Fraud Facts
  • Data Analysis Benefits and Challenges
  • Continuous Monitoring

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. This event is eligible for 1 CPE credit.

Bring your questions and be prepared to share in the discussion - we want to hear about your issues and thoughts! This program is eligible for 1 CPE credit.

Date: Friday, September 13, 2019
Time: 7:45 AM to 9:00 AM Central Time
Location: CityPlace 6
Address: First Floor Training Room, CityPlace 6 Cityplace Dr, Creve Coeur, MO 63141, USA
Host/CPE Sponsor: Brown Smith Wallace LLP
Delivery Method: Group Live
CPE Credits Earned: 1.0 total credit hours based on 50-minute hour
Fees/Costs: Free – No cost
Program Level: Overview
Field of Study: General 
Who Should Attend: All levels of experienced professionals
Prerequisites: None
Advanced Preparation: None
Program Instructor(s): Ron Steinkamp, CPA, CIA, CFE, CGMA, CRMA, CCA, CCP– Partner, Advisory Services; Joe Montes,  ACDA, CFE– Manager, Advisory Services

Statement of Standards for Continuing Professional Education

Brown Smith Wallace is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors on through its website:


For more information regarding complaints, and/or program cancellation policies please contact our offices at (314) 983-1200. Ask to speak with our Human Resources department.

Event Information

Friday, September 13, 2019
7:45 a.m. - 9:00 a.m.
First Floor Training Room, CityPlace 6 Cityplace Dr, Creve Coeur, MO 63141, USA
Event Type
Live Event



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