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Using Data Analysis to Detect Fraud and Error

Friday February 27, 2015

Scott Langlinais, CPA Courtenay Thompson

This tactical one-day session delves into specific methods for auditors, investigators, and finance professionals using data analysis software such as IDEA, ACL, or even SQL queries and Excel. This is not a course about which buttons to click, rather you will see numerous results demonstrating how data analysis techniques highlight symptoms of frauds across all company processes, regardless of the software tool you use.

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Established in 1941, The Institute of Internal Auditors (IIA) is an international professional association of more than 180,000 members with global headquarters in Altamonte Springs, Florida, USA. The IIA is the internal audit profession's global voice, recognized authority, acknowledged leader, chief advocate, and principal educator. Members work in internal auditing, risk management, governance, internal control, information technology audit, education, and security.

The Palm Beach County Chapter was incorporated in 1987 and currently has over 260 members in Palm Beach and Broward Counties.   The mission of our chapter is to further the professional practice of internal auditing through advocacy and education.  



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