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AGA 2019 Internal Control & Fraud Prevention Training


T108: Fraud Detection and Anomaly Testing (1 CPE, 0.75 PDU, FOS: ACC)


Sep 19, 2019 2:00pm ‐ Sep 19, 2019 2:50pm

Expiration Date: Oct 2, 2020

Description

Why only test a sample of your population for fraud when you can test everything? Come find out how to support fraud detection through the use of supervised machine learning techniques that analyze full populations to detect anomalies. This solution can be automated, optimizing the overall process while providing increased assurance.

Moderator(s):

Speaker(s):

  • David Gudinas, Div. Director for Data Analytics and Strategic Communications, FEMA
  • Larry Koskinen, Chief Financial Officer, Department of Housing and Urban Development
  • Mr. Mike Wetklow, CGFM, CPA, Deputy Chief Financial Officer and Division Director, NSF

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