Free Webinar Series: Leveraging Data Analytics Skills in Anti-Fraud Professions: A Necessity for Ethical Investigations

Data Analytics is a Critical Necessity for Anti-Fraud Professionals

In the fast-evolving landscape of anti-fraud, the ability to harness data analytics (DA) has transitioned from being an added advantage to a critical necessity. This webinar delves into the indispensable role of DA skills across anti-fraud professions, underscored by real-life case studies including a notable investigation involving a large resort. The presentation will illuminate how the lack of DA capabilities among forensic accountants and fraud investigators not only hinders their ability to effectively challenge and verify analytics-driven findings but also compromises the integrity and success of investigations.

Learning Objectives:

• Understand the Critical Role of Data Analytics in Anti-Fraud Investigations
• Identify the Skill Gaps and Challenges in Current Anti-Fraud Practices
• Understanding how deficiencies in DA can compromise the integrity of investigations and the ethical responsibilities of anti-fraud professionals.
• Explore Real-World Applications and Benefits of DA in Anti-Fraud Efforts through real-world case studie

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CPE: 1.0 | Field: Behavioral Ethics | Delivery: Group Internet Based
Level: Beginner | Prerequisites: None | Who Should Attend: Anyone that wants to learn about the importance of using data analytics for fraud prevention and detection.

Verracy is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org.

Texas State Board of Public Accountancy, 505 E. Huntland Drive, Suite 380, Austin, Texas 78752 www.tsbpa.state.tx.us

Cancellation Policy:   This is a free webinar.  You may cancel at any time.

To contact Verracy:  training@verracy.com