Fraud Detection: An Executive Briefing on Data Mining Techniques

Fraud Detection Workshop, October 27, 2009

Fraud schemes are not complex. Yet, fraud is rarely caught until it is too late. Why? Understanding the fraud scheme is not enough. Identifying the fraud concealment strategy and how it is portrayed in data is the only way to detect fraud. It is essential to learn how to detect fraud before it is too late.

Data mining is the key tool to locate and recognize fraudulent transactions. This workshop will demonstrate:

• How to build a fraud scenario approach
• How to map data fields to fraud scenarios
• How to interpret data for patterns and frequency of fictitious vendors
• How to build the fraud audit plan to include data mining
  

The workshop will be held in Chicago, IL USA on Tuesday, October 27, 2009. The session will run from 8:30 am through 11:00 am. Coffee and a light breakfast will be served.

http://www.vonyaglobal.com/fraud-detection-workshop.html