20CF-HOT2: The Explorers Conference (Virtual Only)
H1. Fraud Recon: A New Look at Fraud, Data Analytics and Behavioral Analysis
Speaker:
Toby Groves
,
John Hall
Fri, 1:50 pm - 2:40 pm
In this program, we’ll address how to replace outdated theories on fraud and what we should be using instead. We’ll tackle advanced methods of detection and deterrence in a new world of exposure to fraud risk. Learn three steps of handling fraud exposure, and what to do (and not do!) once wrongdoing is suspected or found. Our emphasis will be on steps leaders, managers and auditors can and should take every day – regardless of industry, organization culture, years of experience or leadership style.
Major subjects:
- Replacing outdated theories and tools of fraud detection and deterrence
- Steps for handling suspected fraud
- Everyday actions that can be taken to detect and deter fraud
- Data and behavioral analysis in fraud detection and deterrence
Learning objectives:
- Identify three steps for handling fraud risk
- Identify at least one outdated theory related to fraud and what we should use instead
- Identify at least one data analysis tool and one behavioral tool for fraud detection
NASBA field of study: Auditing - Technical (1)
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