Sheraton Centre Toronto - September 15 - 18, 2019

Leveraging Data Analytics to Detect Fraud

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16 Sep 2019
15:30 - 16:20

Leveraging Data Analytics to Detect Fraud

Level: Intermediate. 

Learning Objectives

  • Learn specific fraud detection methodologies using data analytics
  • Understand trends and patterns in fighting fraud
  • Using analytics in detection of fraud
  • Fraud-focused continuous auditing and monitoring
  • Prevention | Deterrence | Detection