Fraud in the Digital Landscape
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).