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Master Class - October 2019


Data Analytics Master Class Series Banner


Forensic Audit Start Up: Create the Audit Plan
& Dive into Data Analysis

Jennifer Ellison, CFE, CISA, Training Services Manager - Audimation

Session Description

Are you trying to implement a proactive fraud audit plan for your organization, but don’t know where to start? This one hour webinar will demonstrate how to use the ACFE Fraud Tree to map out a data-driven fraud audit plan and identifying quick wins for success.

Learning Objectives

  • Develop a risk-based data analytics audit plan based on the ACFE Fraud Tree
  • Produce quick wins on new forensic audits
  • Reverse engineer fraud cases to analyze full data sets
  • Review and discuss known business processes and respective underlying data
  • Build relationships with data and process owners

Speaker Bio

Jennifer has nearly two decades of experience in IT audit, forensic audit, and ethics and compliance for Fortune 200 energy services companies across 20 countries. In 2018, Jennifer joined Audimation Services as an Audit Analytics Consultant to help clients implement and apply CaseWare IDEA® to extend their auditing and fraud detection capabilities. As an IDEA Power User since 2001 — primarily using IDEA in fraud investigation and anti-corruption audits — Jennifer takes her online and on-site training and consulting to the next level by sharing specific, real-world examples of IDEA applications and providing knowledge and support for Professional Services. Also, an experienced SAP user, she helps clients download and analyze SAP information. Jennifer is a graduate of Ambassador University and is a Certified Fraud Examiner (CFE) as well as a Certified Information Systems Auditor (CISA).


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