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Fraud Prevention & Detection and Data Analytics/ Fraud Identification via ACL
Wednesday, April 11, 2012 from 8:30 AM to 5:00 PM (EDT)
Linthicum Heights, MD
Course Summary: For our April meeting, we have two exciting and interrelated topics: Fraud Prevention and Detection and Data Analytics/ Fraud Identification via ACL/ CAATs. The fraud training is being taught by a former career FBI Agent Special Agent along with two other fraud experts from PwC, so it should prove to be quite interesting. We will also have a training on data mining with CAATs, which is a great tool to find fraud. The focus of the CAATs training will be on when and how to use them, rather than on the details of using the software. So, if you are not a technical expert on ACL, don't worry! We will be sure to make this training applicable for all levels of users.
- Matthew Gagnon, CPA CISA, Director, Risk Management and Internal Controls Assurance, ClearView Consulting
- George W. Prokop, Managing Director in PricewaterhouseCoopers' Forensic Services practice
- Edward P. Gibson, JD CISSP FBCS, Director in PricewaterhouseCoopers' Forensic Services practice, former career FBI Special Agent
- Stephanie B. Hunter, CPA, Manager in PricewaterhouseCoopers Forensic Services practice
Additional Course Info: PwC speaker biographies and an outline of the fraud presentation can be found at the following link: https://docs.google.com/open?id=0BwNVnF2I_3PfWmhmNzVGYU5TanlaMXZzakN5c0RPQQ
Time: 8:30 AM – 5:00 PM (registration begins at 8:00 AM); lunch is included
CPE Credits: 8