Can you quickly find fraud in an organization….sometimes within minutes? Are you maximizing simple automation tools like Microsoft Excel to speed the process?
Rich Lanza, a 20 year veteran with fraud and analytics, will explain how to take weeks of discussions, ledger and process reviews and replace them with quick-to -run data analytics. This will significantly reduce your time reviewing business transactions.
This training will explain how to start with tools like the IIA’s Proactively Detecting Fraud Using Computer Audit Reports, authored by the training presenter, to efficiently select the best report ideas and then work towards obtaining the right data for analysis.
Specific learning objectives include:
This is a previously recorded 2-hour webinar from AuditNet® with Jim Kaplan and Rich Lanza.
AuditNet® is the Global Resource for Auditors, and serves the global audit community as the primary communications resource with an online digital network where auditors share resources, tools, and experiences including audit work programs and other audit documentation.
As the first online portal for the global audit community, AuditNet® has been at the forefront of audit websites dedicated to promoting the use of technology. http://www.auditnet.org/
Jim Kaplan, the founder of AuditNet®, became a Certified Internal Auditor in 1984. He has continuously promoted and encouraged the use of technology and the Internet for audit productivity.
As an active member of the IIA, he has held many positions at the local and International level. He is a founding member of the Northern Virginia Chapter and served as Chapter President in 1989. He retired from his government audit director position in 2005. He is the founder and President of AuditNet®, the global resource for auditors, and has been identified as an Internet for Auditors pioneer. Jim's contributions to the profession were recognized by the IIA (2007 Bradford Cadmus award) and the Association of Local Government Auditors (Lifetime Achievement Award). In addition to the IIA, he is a member of the Association of Local Government Auditors and the Association of Certified Fraud Examiners.