Fraud Risk Management, Demystifying Fraud Analytics
PRMIA Washington DC is pleased to invite you to "Fraud Risk Management, Demystifying Fraud Analytics"
Event Information
Date: February 21, 2018
Time: 12:30PM -1:30PM
Location: GWU - Room: Hall of Government - GOV 104
700 21st St NW, Washington, DC 20052
Fraud can occur in any organization, of any size, in any location. With increasing economic pressures and new technologies (both known and unknown), there will always be new opportunities and incentives to commit fraud by unscrupulous individuals, which may detract from your organization's missions or goals. Ignoring the threat of fraud, whether external or internal, is not an option.
Data analytics, as it applies to detecting fraud, refers to the use of specialized software tools and organizational data, together with applied human intelligence, to identify and respond to trends, patterns, or anomalies which indicate fraud.
This event will help you understand the benefits and challenges of using data analytics in detecting fraud, identify common fraud schemes that may be detected using data analytics, and articulate leading skills, methodologies, and tools needed to effectively detect fraud using data analytics.
Speaker
Nathan Orien, CFE, KPMG
Nathan is at KPMG’s Federal Forensics practice where he advises clients on strengthening their anti-fraud and compliance programs and controls. He specializes in the prevention, detection, deterrence, and investigation of financial fraud, corruption, and misconduct, with an emphasis on data analytics, which involves the identification and investigation of inconsistencies, anomalies, and red flags within large sets of financial data.
Registration
This event is FREE for members and non-members, although registration is required. Click "Register Myself" below to reserve your spot. Make sure to click "Proceed to Checkout" to finalize your registration. (If this is your first time accessing the PRMIA website you will need to create short user profile to register.)