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Speaker
Fred Lyons, CISA - Audit Thought Leader
CFEs estimate organizations lose 5% of revenue to fraud, with an average loss of $1,509,000. For nearly three decades, auditors and financial professionals have used data analytics to facilitate the discovery of fraud. In this session, attendees will review several case studies where IDEA was utilized to gather evidence that led to significant discoveries. Explore common fraud schemes and how to identify the source of fraudulent entries.
Learning Objectives
Techniques for using data analytics to detect fraud
Common fraud schemes and how to uncover them with IDEA
Identify fraudulent entries, including when they were made and by whom
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