Masterclass: Disambiguating Entities With Identical Names
- May 30, 2023 10:00 a.m.
- Central Time (CT)
Webinar
Course Level
Basic
Basic
Delivered via
Online
Online
Duration
50 minutes
50 minutes
Masterclass: Disambiguating Entities With Identical Names
Description
When companies or individuals have identical names, how do fraud investigators determine that they’re looking at the right one? Removing the uncertainty, or disambiguation, and entity resolution — the process of determining whether multiple appearances of the same name refer to a single real-world entity and, if so, resolving them together — can be complex. Add the complication of multiple languages and scant data environments to the mix, and you can face a real challenge to the effectiveness of your investigations.
In this webinar, Bjorn Kjlestad, Director of Training & Investigations at Sayari, will explore the best techniques for disambiguating entities, in even the most complex investigations.
In this webinar, Bjorn Kjlestad, Director of Training & Investigations at Sayari, will explore the best techniques for disambiguating entities, in even the most complex investigations.
Prerequisites
None
You Will Learn How To:
Surface and reference unique identifiers in investigations.
Combine non-unique identifiers to increase confidence.
Leverage relationship co-occurrence in a graph-based approach.
Sponsor Information
Sayari Analytics
CPE Information
| CPE Credit: | 1 |
|---|---|
| Advanced Preparation: | None |
| Delivery Method: | Group Internet Based |
Credit by Field of Study
| Specialized Knowledge: | 1 |
|---|
Presenters
Bjorn Kjelsted - Speaker
Director of Training & Investigations
Sayari
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.