- 3/15/2018 – 3/16/2018
- Fountain Valley, CA
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.