IIA/ISACA/OCACFE Joint Conference

  • 3/15/2018 – 3/16/2018
  • Fountain Valley, CA
  • Speaking

Ryan Merryman and Ernie Cooper will be attending the IIA/ISACA/OCACFE Joint Conference. Ernie will be at CLA’s table and available for questions. Ryan will be presenting “Forensic Concepts and Primer on Data Analytics.”

This session will:

  • Provide an introduction to a fraud investigation approach.
  • Discuss how forensic thinking relates to current trends and statistics with respect to fraud.
  • Discuss the importance of incorporating data analytics for effective and efficient fraud auditing.
  • Describe the 5 phases of the data analysis methodology.
  • Discuss the key elements of data request lists and preparing your data for analysis.
  • Discuss the 5 types of data analytic tests and common tests within each type.
  • Discuss how to interpret the results of data analytics.
  • Discuss considerations of data analytics implementation.

For more information: