Masterclass: Disambiguating Entities With Identical Names (On-Demand Webinar)
Basic
Online
50:12
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 on-demand webinar, Bjorn Kjlestad, Director of Training & Investigations at Sayari, explored the best techniques for disambiguating entities, in even the most complex investigations.
Prerequisites
None
You Will Learn How To:
Combine non-unique identifiers to increase confidence.
Leverage relationship co-occurrence in a graph-based approach.
Surface and reference unique identifiers in investigations.
CPE Information
| CPE Credit: | 1 |
|---|---|
| NASBA Information: | Specialized Knowledge |
| Advanced Preparation: | None |
| Last Updated: | May 30, 2023 |
Credit by Field of Study
Presenter
Bjorn Kjelstad - Speaker
Frequently Asked Questions
-
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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