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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 

 

 

by

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.
 
 
 

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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