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Use of Fraud Data Analytics to Uncover Fraud Schemes in Core Business Systems

USE OF FRAUD DATA ANALYTICS TO UNCOVER FRAUD SCHEMES IN CORE BUSINESS SYSTEMS

Cost Free
Presentation Length 1.0 hour

Recorded DateMarch 23, 2020
CPE:Not available
(archived webinars do not offer CPE credits)
Subject AreaAuditing
Course LevelBasic
Course Description

Finding fraud schemes hiding within core business systems requires skillful adjustments in your approach and technique. Mr. Vona has spent more than 30 years perfecting the science and art of using data analytics to search for fraud schemes, which differs from finding data anomalies. In this session you will learn a systematic approach to identifying fraud schemes and their relationship to data, including planning, pattern recognition and practical applications of analytics.

Learning Objectives:


  • Creating a Strategic Plan for Implementing a Robust Fraud Data Analytics Plan

  • How to create a Data Intensive Fraud Audit Approach

  • Ten steps to a Successful Fraud Data Analytics Plan

  • Practical illustration of the Methodology: Searching for the Pass Through Shell Company Scheme

PLEASE NOTE: ARCHIVED WEBINARS DO NOT QUALIFY FOR CPE
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Leonard W. Vona is the CEO of Fraud Auditing, Inc. He is a forensic accountant with more than 38 years of diversified fraud auditing experience, including a distinguished 18-year private industry career. His firm, Fraud Auditing, Inc., advises clients in areas of litigation support, financial investigations, fraud detection and fraud prevention.

Mr. Vona is the author of Fraud Risk Assessment: Building a Fraud Audit Program, The Fraud Audit: Responding to the Risk of Fraud in Core Business Systems, and Fraud Data Analytics Methodology: The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems published by Wiley.

Mr. Vona has successfully conducted more than 100 financial investigations and fraud auditing engagements for some of the largest high profile corporations in the United States. The net result of his efforts has saved clients millions of dollars through recovery or defense strategies. His financial investigation experience includes embezzlement, business disputes, asset theft, bribery and corruption, malpractice, and disbursement schemes. Mr. Vona’s trial experience is extensive, including appearances in federal and state courts. He is qualified as an expert witness, as a Certified Public Accountant (CPA) and a Certified Fraud Examiner (CFE), and is cited in West Law for the successful use of circumstantial evidence.

Mr. Vona lectures nationally and internationally on fraud risk assessments, fraud investigation, fraud prevention and detection, and fraud schemes perpetrated on companies. He regularly speaks at audit conferences and has developed the Fraud Training Curriculum for the MIS Training Institute, an internationally recognized audit training organization. Mr. Vona has provided more than 1,000 days of fraud training to organizations around the world. He was previously on the faculty of Lally School of Management at Rensselaer Polytechnic Institute. He has written the training course on Auditors Responsibility for Detecting Fraud – SAS99 used by CPA Societies across the country. His international training experience includes five continents and training through interpreters in the Spanish, Portuguese and Russian language.

About Our Presenter

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Fraud Auditing, Inc. provides exceptional client service and strives for excellence in every professional matter. We treat all of our clients like our best client. With our cumulative years of experience and creative approach to fraud auditing, we offer the highest quality and value of forensic accounting services. Our professionals handle all matters directly and take great pride in the services offered. We know how to uncover fraud and simplify complex fraud cases.