Data Integrity: Fraud in Unexpected Places
The last few years have seen a dramatic rise in data integrity fraud, including Volkswagen, Kobe Steel, Takata and Ranbaxy. This session provided an overview of how you can identify where data integrity fraud is likely to occur in your organization—often in places you would not expect. We focused on how industry regulators are adapting and enhancing their techniques and how you can do the same within your teams. We discussed best practices when there is a requirement for you to audit or investigate suspected data integrity fraud.
You Will Learn How To:
Determine best practices when auditing or investigating suspected data integrity fraud
Identify where data integrity fraud is likely to occur in your organization
Recognize how external regulators are changing their approach to regulatory audits
|Last Updated:||January 2023|
|Delivery Method:||QAS SELF-STUDY|
Sandeep Das - Speaker
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
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