How Anomaly Detection May Have Prevented the British Post Office Scandal
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How Anomaly Detection May Have Prevented the British Post Office Scandal (On-Demand Webinar)
Description
The British Post Office scandal has been described as the most widespread miscarriage of justice in U.K. legal history. Between 1999 and 2015, more than 3,500 sub-postmasters and postmistresses were wrongly accused of theft, false accounting and fraud, due to shortfalls at their branches. However, these shortfalls were in fact due to errors in the post office’s new Horizon accounting software.
In this webinar, you will learn from Joe Welch, global implementation lead at MindBridge, a son of one of the wrongly accused sub-postmasters, about the importance of detective controls and anomaly detection in complex systems, including how this misjustice could have been prevented.
Prerequisites
None
You Will Learn How To:
Effectively utilize detective controls when implementing new IT systems.
Leverage artificial intelligence for anomaly detection to strengthen even the most complex systems.
Recognize the value of anomaly detection and how it could have prevented the British Post Office scandal.
CPE Information
| CPE Credit: | 1 |
|---|---|
| NASBA Information: | Auditing |
| Advanced Preparation: | None |
| Last Updated: | March 2024 |
| Delivery Method: | QAS SELF-STUDY |
Presenters
Joe Welch - Speaker
Global Implementation Leader
MindBridge
Frequently Asked Questions
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Will I earn NASBA Continuing Professional Education (CPE) credit for this Sponsored Webinar?
Due to changes in NASBA's CPE standards, we are currently not issuing NASBA-compliant CPE credit for this course; however, your local licensing body may accept CPE earned by completing the sponsored webinar.
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CPE Credit
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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System Requirements:
- Internet access: High-speed connection recommended
- Speakers required for video sound
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/.
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