Description:
New innovations in text mining, data visualization, statistical and sentiment analysis are assisting companies with proactively identifying rogue employee behavior. From insider trading, sales force monitoring, data protection and global corruption, companies are taking this risk-based, targeted approach to focusing their investigative and compliance monitoring efforts. Learn how leading companies are integrating new anti-fraud analytics into their internal audit, investigation or compliance work programs.
You Will Learn How To:
- Recognize current global trends in the fraud and corruption risk landscape
- Determine how text mining, data visualization and statistical analysis is changing the way we look for suspicious transactions, vendors and employees
- Identify red flags of fraud encountered in data mining
- Identify key methods of detecting fraud via data analytics
ACFE Ordering and Return Policy
Webinar Information:
SPEAKER: VINCENT M. WALDEN, CFE, CPA, CITP
DELIVERY FORMAT: GROUP INTERNET BASED
DURATION: 100 MINUTES
CPE Information:
ADVANCED PREPARATION: NONE
FIELD OF STUDY: SPECIALIZED KNOWLEDGE
LAST UPDATED: DECEMBER 2018
DELIVERY METHOD: QAS SELF-STUDY
ACFE On-Demand Webinar Courses Feature:
24/7 access to courses through your Internet browser
Save time and quickly earn CPE credits with Instant access, grading and printable certificate
The flexibility to start or stop a course and pick-up right where you left off
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System Requirements:
Internet access: High-speed connection recommended
Free Adobe Flash Player
Speakers required for video sound