Webinar: The Truth Behind Detecting Fraud Using Data Analytics

Aug 31 2017

There are many misconceptions about the use of data analytics to detect fraud. While in itself it does not detect fraud, data analytics is an integral part of the fraud detection process. This webinar will examine the truth behind the role of data analytics in the process including developing criteria to pare down data records, sorting through 100% of the records and tracking down anomalies hidden in your data.

Learning Objectives:

  • Become familiar with data analysis processes
  • Recognize misconceptions of how data analytic tools can be used for fraud detection
  • Understand the real benefits of using data analytics and what it can do for you
  • Obtain the steps required to apply the data analytic process to detect fraud
Register for the webinar
The Truth Behind Detecting Fraud Using Data Analytics
Date: Wednesday, August 31 at 1:00pm EST
Presenter: Sunder Gee, CPA, CMA, CIDA
About the Presenter:
Sunder Gee, CPA, CMA, CIDA provides electronic data consultative services for tax lawyers, tax accountants and RTA Corporation. Prior to consulting, he was the Electronic Commerce Audit Advisor at the Canada Revenue Agency (CRA) where he provided expertise on electronic commerce issues and computer-assisted audit techniques. Sunder has also developed training material on various topics for the CRA and other organizations as well as published a book called "Fraud and Fraud Detection: A Data Analytics Approach”.