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AGA 2019 Internal Control & Fraud Prevention Training


W101- Combat Government Fraud, Waste and Abuse (FWA) with Better Analytics (1 CPE, 0.75 PDU, FOS: ACCG)


Sep 18, 2019 9:35am ‐ Sep 18, 2019 10:25am

Expiration Date: Oct 2, 2020

Description

Technological advances have expanded options for government organizations in the battle against FWA. How can their managers—given the size and complexity of the organizations and the capabilities of malevolent actors— best utilize these new capabilities?

Learning Objectives:

  1. How do government agencies capture value from data and analytics to combated FWA?
  2. How do agencies use advanced analytical methods to detect and prevent losses more effectively?
  3. What are important trends and development in data and analytics in the relative near-term?

Moderator(s):

  • Mr. Asif Khan, CGFM, CPA, CISA, FCCA, Director, Financial Management and Assurance, U.S. Government Accountability Office

Speaker(s):

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