Presentation: Leveraging Multi-Applications for Advanced Forensic Fraud Analysis

Speakers: Tommy Short, Business Unit Executive, Globlue Technologies

Presentation Description:

Not any one application can service the needs of a fraud analyst in today’s overwhelming amount and multiple sources of data. With ‘Big Data’ and social media, brings new challenges to gather, collaborate and analyze structured and unstructured data for the insurance industry to combat fraud.

This course will unfold the current trends and software applications that are now available to any financial fraud analytical unit to analyze data. The instructor outlines a strategy to develop an application platform appliance based on the needs and budget limitations of a fraud analytical unit. The discussion will also dive into the basic framework for developing a fraud control strategy for the analytical unit.

CPE Credits: 1.0 CPE Hours

Agenda:

Learning Objectives:

• Understand fraud schemes related to procurement, vendor selection, contracts, and management override
  
• Understand the UK Modern Slavery Act
  

Event Policies:

If you have registered and/or paid for an event and you need to cancel, you MUST email events@houstonacfe.org no later than 5 days prior to the event to request a refund and/or cancel your registration.      

For more information regarding refund, complaint and/or program cancellation policies, please visit the Terms & Conditions section of the website, or email us at events@houstonacfe.org.    

Additional Information:

Delivery Method: Group-Live
Prerequisites: Working Knowledge of Fraud and Fraud Schemes
Field of Study: Specialized Knowledge and Applications [Fraud]
Who Should Attend?:  Anti-fraud professionals, Auditors, Accountants, Attorneys, Investigators, Law Enforcement, Educators, Students
Advanced Preparation: None
Program Level: Intermediate

NASBA Sponsor No. 125230

The Houston Area Chapter of the Association of Certified Fraud Examiners 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 the 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.learningmarket.org.