IIA Canada National Conference - September 14 - 16, 2020

Fraud in the Digital Landscape

Day 2 - Concurrent Session 4 - Track 3
15 Sep 2020
10:30 - 11:20
Day 2 - Concurrent Session 4 - Track 3

Fraud in the Digital Landscape

Level: Intermediate

Fraud is not going away…
 
A deliberate and planned deceit, executed with the intent to deprive an individual or organization of property, money, or any other valuable security, including actions of misrepresentation and/or omission. Technology is an enabler for fraud, but also a tool in the fight against fraud. This presentation provides internal auditors with the rules-based, behavior-based, and technology-based routines to search for irregularities in fraud prevention, and also describe early detection mechanisms of fraud (for example predictive analytics to predict where fraud could be occurring).