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 Data Analysis and Data Mining as Fraud Investigation Tools (FULL)

4/8/2014 8:30 AM
4/8/2014 5:00 PM
Radisson Hotel and Conference Center 2040 Airport Dr, Green Bay |
Data Analysis and Data Mining as Fraud Investigation Tools 




Katrina Kiselinchev, CPA, CFE, DFF, CIA

Sr. Fellow for CPE Interactive and President of Inclusivitie LLC


About the Discussion


Ø  Myths and realities about using data analytics tools and techniques to detect fraud.

Ø  Benefits of using Computer-Assisted Audit Techniques (CAATs) to detect and investigate fraud

Ø  Critical ways CAATs helps to prevent fraud

Ø  Key fraud detection capabilities of CAATS

Ø  How to obtain management buy-in to implement CAATs

Ø  How to implement CAATs into the audit process and mistakes to avoid







Details on the 5 Steps to Getting Started with Data Analytics/CAATs:


Ø  Step 1: Conducting the Fraud Risk Assessment

Ø Step 2: Scoping the use of data analytics based on the Fraud Risk Assessment results

Ø Step 3: Identifying the Data to be Mined

Ø Step 4: Acquiring the data

Ø​ Step 5: Physically accessing and importing the Data

Presented by:  Katrina Kiselinchev, CPA, CFE, DFF, CIA
Katrina is the founder and CEO of Inclusivitie and a Senior Fellow for CPE Interactive.  She has conducted numerous audits involving data mining and analysis resulting in 200+% Return on Investment for Fortune 500, mid-size, and entrepreneurial companies. A graduate of Georgia State University, she also has a Certified Fraud Examiner License, Certified Financial Forensic License, Master's of Business Administration with a Specialization in Management and Bachelor of Arts in English. She has worked in various industries and for sizable companies including, but not limited to, Energy, Retail, Banking, Services, Non-Profits, Entertainment, ConocoPhillips, Victoria’s Secret, First Community Credit Union, Aquilex, FuelQuest, Sony, and various other firms. In addition, Ms. Kiselinchev applied for The Apprentice TV Show in 2004, and was selected as a Creative Consultant from 1.2 million applicants for Mark Burnett Productions.  She is fluent in Spanish, Polish, and Bulgarian. In addition to consulting, Ms. Kiselinchev teaches at Georgia State University.











Tuesday, April 8, 2014 8:30 am – 5:00

Registration begins at 8:00 am Radisson Hotel and Conference Center


2040 Airport Dr, Green Bay, WI 54313


8 CPE hours


$150 Members and $175 Non-Members

​Breakfast, lunch and refreshments will be provided
Registration is full. Paypal is for those who have already emailed in a registration;

  Paypal below.

​Member $150 ​Non-member $175