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Using Unconventional Data to Uncover Fraud and Errors

SKU: w-200812 Category: Tag:
Start
Aug. 12th | 1:00 PM - 2:00 PM CST | Virtual
End
Address
Live Online | 1:00 PM Central   View map

$49.00

10 in stock

Status

This event has passed

37 Has Sold


The bustling gaming industry collects massive amounts of data. Every slot pulled, payout and guest movement are recorded and stored. Internal auditors at The Mohegan Tribe have saved tens of thousands by working with operations to analyze the unconventional data they have been collecting.
 
Explore how tech-savvy auditors built a data analytics program to overcome challenges, including collaborating with key stakeholders to establish effective monitoring controls. Their innovative approach includes investigating known frauds, identifying data points associated with them, creating red flag analytics, and communicating investigation results.
 
Course Level Intermediate
Length One hour (1 CPE)
Delivery Method Group Internet-Based
Event Time 1:00 PM - 2:00 PM Central

Samantha Webster

Senior Manager of Audit & Analysis
 
With over 15 years of experience in Auditing, Forensics and Tax including 6 years in public accounting. Samantha holds a Master’s Degree in Accounting and her CPA, CFE and CIDA certifications. Samantha leads the data analytics program at Mohegan and has been in gaming for 7 years.
 

Lisa Evans

Senior Auditor
 
Lisa Evans has several years of experience in gaming and auditing. She has her CIA certification and is a member of the Corporate Governance Data Analytics team.
Attendees will learn:  
  • Creative ways to use non-financial data to gain actionable insights
  • Leverage cross-functional teams to achieve strategic business goals
  • Build a data analytics program within any operations department
NASBA CPE LogoAudimation Services, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of the 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: nasbaregistry.org
 
CPAs may contact us by email at [email protected] to receive promotional materials containing details on the required elements of the National Registry of CPE Sponsors.
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