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Raising Fraud Awareness: Leveraging the Power of Data Analytics

June 27, 2017
9:00 AM to 11:00 AM EST

BDO Houston Office - 20th Floor, Texas A & B
2929 Allen Parkway
Houston, TX 77019
get directions

Jennifer Sumner Schiro
(713) 548-0719
  • Summary
  • Agenda
  • CPE Information
  • Presenters
BDO Consulting would like to invite you to join us for a presentation you can’t afford to miss! This presentation increases the awareness of occupational fraud in order to help companies more effectively detect and deter fraud as well as positively influence corporate culture.  We will focus on ways to effectively incorporate data analytics into your efforts to protect against occupational fraud.
8:00 AM to 8:30 AM - Registration / Breakfast

8:30 AM to 9:30 AM - Data Analytics and Fraud Schemes

9:30 AM to 10:00 AM - Wrap up / Networking
Event Learning Objectives:
  • Understand tools and techniques involved in utilizing data analytics to detect and prevent fraud
  • Identify common schemes and behaviors of fraud perpetrators
  • Learn anti-fraud tips to help minimize fraud risk
Delivery: Group Live
Prerequisites: None
Advanced Prep: None
Credits: 1.0 CPE credit in the field of Auditing
Program Level: Basic
BDO USA, LLP 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
Kirstie Tiernan, Forensic Technology Services Director

Jesse Daves, Global Forensics Managing Director

Dawn Williford, Risk Advisory Services Practice Leader