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December 12, 2018 @ 11:30 am - 1:00 pm$25 – $35
Integrating Data Analytics Into Audits For Detecting Fraud
Join us at the San Jose Country Club for our December Luncheon on 12/12/2018. This CPE event will be worth 1 CPE credit. Toby DeRoche will be returning to talk about Integrated Data Analytics into Audits for Fraud Detection. In addition we will be having a White Elephant Exchange ($10 Max) as well as an Ugly Sweater/T-Shirt contest. This is going to be an awesome event that you don’t want to miss.
Toby is a Certified Internal Auditor who holds an MBA with an Internal Audit specialization from Louisiana State University. He is also certified in Control Self-Assessment, Certified in Risk Management Assurance, a Certified Internal Control Auditor, and is skilled in the identification and documentation of weaknesses that result in heightened business risk, while recommending solutions to such situations. Toby began his career in Internal Audit with Macy’s Inc. He then worked as an implementation consultant and content writer for TeamMate, a Wolters Kluwer company. As a Market Development Consultant, Toby works with organizations that are looking for software solutions to their audit and compliance needs. Throughout his career, Toby has assisted numerous internal audit departments create, perform, and supervise financial, operational, and compliance audits to evaluate control frameworks, financial systems, and operating procedures.
Topic: Integrating Data Analytics into Audits for Detecting Fraud
The emphasis of this presentation is to discuss the application of using data analytics to detect potential Fraudlent transactisons. In this presentation we will review common fraud schemes, their red flags, and data analytics which can help detect them.