Due to popular demand an afternoon session has been added to this workshop. The session will begin at 2:30 pm and conclude by 5:00 pm. Admission is free but registration is required. Please confirm by October 20, 2009.
About the Workshop
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
Please visit the Vonya Global website to register or request additional information.
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