AGA National Webinars - Fraud/Data Analytics 2019 | Association of Government Accountants | 15 May 2019 |
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| Event Date | Wed May 15 EDT (over 5 years ago) |
| Region | All |
Details
The field of data analytics is the next frontier in the war on fraud. As a rapidly growing field with emerging capabilities, data analytics is changing how organizations combat fraud—offering faster and easier methods to detect and respond to potential fraud. A well-considered fraud analytics strategy provides invaluable insight that can enable timely detection, avoiding the typical “pay and chase” approach to addressing fraud. And while many organizations lack the resources to develop highly sophisticated predictive analytics, there are opportunities to start small, with rules-based detection models on simple fraud use cases with abundant data sources, such as purchase cards or payroll systems.
Speakers
2019 Speakers
SPEAKERS:
Megan Gaillard
CGFM, Director of Audit, Palm Beach County - OIG
Latesha Love
Assistant Director, Forensic Audits and Investigative Service, GAO
MODERATOR:
Linda Miller
Director, Grant Thornton LLP