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Topics and Trends in Forensic Data Analytics: The Big Deal about Big Data

TOPICS AND TRENDS IN FORENSIC DATA ANALYTICS: THE BIG DEAL ABOUT BIG DATA

Cost Free
Presentation Length 1.0 hour

Recorded DateDecember 18, 2020
CPE:Not available
(archived webinars do not offer CPE credits)
Subject AreaSpecialized Knowledge
Course LevelBasic
Course Description

A discussion about the current topics and trends in the world of forensic data analytics, including data mining, concept analysis, Big Data, risk ranking and data visualizations.

At the end of this session, participants will be able to understand some of the tools and technologies involved in data analytics, look for opportunities to leverage analytics within their organizations and accounting systems, and confidently discuss current industry trends.

Learning Objectives:


  • Identify tools and technologies involved in data analytics

  • Recognize how to leverage analytics within organizations and accounting systems

  • List current industry trends

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PLEASE NOTE: ARCHIVED WEBINARS DO NOT QUALIFY FOR CPE
Linkedin

Douglas Manhart

FORVIS
Director, Forensics & Valuation Services
douglas.manhart@forvis.com
(469) 341-0783

Forvis

Doug is a member of the Enterprise Risk & Quantitative Advisory practice unit, focusing on model risk management advisory services. He provides model risk management consulting and model validations (BSA/AML, CECL, ALM, ALLL, Consumer Lending, and others), as well as forensic data analytics services.

He has more than 15 years of experience working for international accounting and advisory firms in their fraud investigation, dispute services, compliance risk, and litigation consulting practices. His breadth of experience includes performing investigations and forensic analysis for clients across varying industries and around the world. Much of his work was centered around the Bank Secrecy Act/Anti-Money Laundering regulations and understanding the inner workings of those financial transactions, which are the basis for our BSA model validations.

Doug has performed consulting and advisory engagements for several large companies to improve efficiencies and processes for fraud detection and help them proactively reduce risk by monitoring financial activity. He has reactively traced and reclaimed funds involved in major Ponzi schemes and has spent the past several years focusing on assisting financial institutions with validating their various complex models.

He is a 2007 graduate of Cornell University, Ithaca, New York, with a B.S. degree in applied economics and management and is a Certified Fraud Examiner (CFE), a Certified BSA/AML Professional (CBAP), and a Certified Anti-Money Laundering Specialist (CAMS).

About Our Presenter

Forvis

FORVIS, LLP is a professional services firm providing assurance, tax, and advisory services. Created by the merger of equals of BKD, LLP and Dixon Hughes Goodman LLP (DHG), FORVIS is driven by the commitment to use our forward vision to deliver Unmatched Client Experiences™. Ranked among the top 10 public accounting firms in the country, FORVIS has 5,500 dedicated professionals who serve clients in all 50 states as well as across the globe. FORVIS is built upon the strong legacies of BKD and DHG, which are reflected in a name that comprises partner initials and represents our unique focus on preparing our clients for what is next. Visit FORVIS.com for additional information.