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Wednesday, October 20, 2021 Live Webcast

Data Analytics for Fraud Protection & Prevention (E2110244)

12:00 PM - 1:00 PM EDT

Registration: 12:00 PM EDT

webcast

ON24

1.0 CPE Credits in AA
This event is part of MembershipLearn more

OVERVIEW

The longer a fraud scheme is able to continue, the higher the losses to the business. Using data analytics on financial data will help CPAs, accountants and business owners derive insights about operations and prevent and detect fraudulent transactions.

DESIGNED FOR

Accountants and CPAs who work in forensic services or who review quarterly/annual financial statements

BENEFITS

Learn how to enhance a company’s internal audit or monitoring function by developing and using forensic analytics.

HIGHLIGHTS

Sponsored by:

This session will cover the following topics: 

  • Using “macro” analysis to detect anomalies in financial statement accounts 
  • Using “micro” analysis to narrow the focus of financial statement review of line-item detail 
  • Analyzing growing numbers, round numbers and financial subsets 
  • Slicing and dicing data for success in analytics  
  • Introduction to Benford’s Law 

COURSE LEVEL

Intermediate

PREREQUISITES

None

ADVANCE PREPARATION

None

INSTRUCTOR

Melissa Dardani

Melissa A. Dardani, CPA, MAcc

Founder

MD Advisory

Melissa is the founder and managing member of MD Advisory, a boutique forensic firm. She is also the leader of the NJCPA Cannabis Interest Group, a member of the Student Loan Debt Task Force and a member of the Emerging Leaders Council. She has an extensive background in forensic accounting, data analytics, and cash flow analyses, as well as in diagnosing and remediating business problems.

PRICING

$0.00 - Member*

$59.00 - Nonmember

* This event is part of Membership+, an exclusive benefit of NJCPA membership.

Pre-Registration Closed

Online pre-registration for this event is now closed.

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