Benefits and Risks of Using Shared Data for Tax Fraud Investigations
- Apr 24, 2024 8:00 a.m.
- Central Time (CT)
Webinar
Course Level
Basic
Basic
Delivered via
Online
Online
Duration
50 minutes
50 minutes
Benefits and Risks of Using Shared Data for Tax Fraud Investigations
Description
Tax agencies have an abundance of information at their fingertips. Internal tax records are one source, but data held by other government agencies and local authorities can provide a more holistic picture of taxpayers’ activities.
In this session, you will explore the power data holds as a strategic asset in tax fraud investigations. You will learn how to empower investigation teams with advanced analytics to work the highest priority cases and reduce false positives, as well as the importance of securing data to avoid unauthorized access and protect shared data if legal action is required.
Prerequisites
None
You Will Learn How To:
Deploy advanced analytics for effective tax fraud investigations.
Implement strong data governance best practices to ensure security and proper vetting.
Maintain transparency of data for submission to court.
Sponsor Information
CPE Information
| CPE Credit: | 1 |
|---|---|
| Advanced Preparation: | None |
| Delivery Method: | Group Internet Based |
Credit by Field of Study
| Auditing - Governmental: | 1 |
|---|
Presenters
Ensley Tan - Speaker
Industry Consultant, Public Sector
SAS Singapore
Teya Dyan - Speaker
Principal Industry Consultant
SAS
Policies
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Terms and Conditions
The Association of Certified Fraud Examiners, Inc. 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 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.nasbaregistry.org.