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IUC 2020 - Session Recordings


Finding Fraud with IDEA

Finding Fraud with IDEA


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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