How to Reduce Bias in Fraud Risk Management (On-Demand Webinar)


CPE Credit: 2 
Course Level: Basic
Prerequisite:


Description:

s techniques for fraud risk management continue to evolve, so too does the potential for bias in our fraud risk prevention and detection strategies. For example, some banks use lending algorithms to evaluate potential borrowers' financials and determine their creditworthiness. Suppose the algorithm is trained on historical data without bias. In that case, that algorithm may learn that men are more creditworthy than women because historically, more men were given loans than women due to societal biases.  

Bias can introduce itself accidentally in many stages throughout the fraud risk management process, and for that reason, it is crucial to stay vigilant. But where should you start?  

In this webinar, you will explore the ways in which bias can introduce itself into your fraud risk management program. You will also learn strategies for how to proactively combat and reduce that bias.  
  

You Will Learn How To: 
  • Recognize the various ways in which bias can introduce itself into fraud risk management programs 
  • Identify techniques to combat and reduce bias proactively across fraud risk management activities and mitigation strategies 

ACFE Ordering and Return Policy


Webinar Information:

SPEAKERS:

USER-ADDED IMAGE

SOPHIA CARLTON, CFE

MANAGER
ACCENTURE

USER-ADDED IMAGE

SUZANNE CARLSON
DIRECTOR, FRAUD CONSULTING
ACCENTURE FRAUD TRANSFORMATION PRACTICE


CPE Information:


ADVANCED PREPARATION: NONE

FIELD OF STUDY: MANAGEMENT SERVICES

LAST UPDATED: DECEMBER 8, 2021

ACFE On-Demand Webinar Courses Feature:

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System Requirements:

Internet access: High-speed connection recommended

Free Adobe Flash Player

Speakers required for video sound