Skip to Content

Designing Anti-Fraud Tests that (Actually) Work!

Archived Webinar Jul 09, 2024

This webinar is sponsored by:

While data analytics is not a new concept, many organizations have tried (many unsuccessfully) to create data analytics that deliver meaningful results and insights, monitor internal controls and identify fraud. This session will focus on how to correlate data and design anti-fraud tests using a risk-based approach in order to tell a story that is both compelling and insightful. An automated anti-fraud journal entry testing model will be demonstrated for the group, as well.

Before viewing the above on-demand webinar, please consider the following:

  • Not all webinars available in the Webinar Playback Library are eligible for CPE credit.
  • On-demand webinars do not qualify for NASBA CPEs.
  • Only current year webinars qualify for one IIA CPE.
  • Unless otherwise noted, 1 CPE credit will be awarded for eligible webinars.
  • You may only receive credit for viewing a webinar once. If you already received credit for this webinar, you will be ineligible for additional credit.

To determine if this webinar is eligible for CPE credit, apply below.

Apply for CPE

Find your local chapter.

This content is for Members only, log in to view this content

Sign in or become an member to gain access.