Fraud/Data Analytics

How to Leverage Data Analytics to Build an Effective Anti-Fraud Strategy

May 13 | 2:00–3:50 PM ET | 2 CPEs | 2 PDUs | FOS: AUDG

Program Level: Overview
Prerequisite: None
Advance Preparation: None required
Field of Study: Auditing - Governmental (AUDG)

Due to recent federal restrictions on large gatherings and current recommendations on social distancing, we will be able to offer up to 30 individuals within a group (with a site coordinator) their own access links to this webinar at no additional cost. If you are the site coordinator for your group, please email webinars@agacgfm.org for more details.

The Fraud Reduction and Data Analytics Act of 2015 requires agencies to establish and implement internal controls to manage their fraud risks. The legislation also directs OMB to develop guidelines for agencies in fraud risk management controls and share best practices in fraud risk management and data analytics. In the face of the continuous evolution and an increased pace and volume of fraud threats, federal fraud teams find themselves challenged by data access issues, data quality, ineffective triage and learning models, and outdated to non-existent intelligence. Compounding these challenges is a lack of access to and knowledge of technology in investigative and compliance organizations.

This session summarizes the recommended steps for agencies to leverage data analytics and technology as a key component in their anti-fraud strategy. 

Learning Objectives

At the end of the webinar, participants will be able to address the following key questions in implementing anti-fraud strategy: 

  1. How is the landscape of fraud changing?
  2. What are the key attributes of a successful fraud analytics program?
  3. How can I get started in developing a fraud analytics program?

Speaker

Kevin Young, Director, Criminal Analysis Division, DOS OIG Office of Investigation

Moderator

Fola Ojumu, CPA, CGMA, CISA, Partner, Kearney & Company

How to Register

Online Registration Process

Online registrations are for this webinar only.

Email/Mail Registration Process

Available for site coordinators registering for multiple webinars for their group.

Payment

  • Online Registration – Payment via credit cards is only accepted at this time. Transactions secured by GeoTrust, Inc.
  • Email Registration – We accept payments via credit cards and purchase orders.
  • Mail Registration – All payment types are accepted.

Cancellations and early bird group pricing deadline: May 8, 2020.