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From Pandemic Fraud to The Tinder Swindler: How Analytics Remain Critical for Finding Today’s Fraudsters

  • March 07, 2022
  • 11:00 AM - 12:00 PM
  • Group Internet Based (via Zoom)

Registration

  • Discounted registration for members of the Austin Chapter
  • This type of registration is only available for students who are current members of the Austin Chapter of the ACFE.

Registration is closed

From Pandemic Fraud to The Tinder Swindler: How Analytics Remain Critical for Finding Today’s Fraudsters


Gary, Emily, & Tyler

03/7/2022 (11:00 AM - 12:00 PM)

1 CPE Credit (Virtual Session)

Description:

As the world has evolved to meet the challenges of COVID-19, so have modern day criminals looking to cash in on the estimated billions in pandemic relief lost to fraud. This presentation focuses on how analytics continue to be one of the best protections against fraud, waste, and abuse - even in today’s fast-changing environment. We begin by exploring recent stories from the headlines followed by a deep-dive into the analytics and technology that can be used to find this unsavory activity. Finally, we conclude with how we are partnering with our clients to build proactive monitoring solutions and invite participants to share their experiences and raise any questions they may have.


Learning Objectives:

By the end of this presentation, participants should expect to be able to: Understand the opportunity for using analytics to proactively monitor for fraud, waste, and abuse Recognize the tools and technology available to enable analytic programs

Speaker:

Gary’s Background: Gary is a partner in EY’s Forensic and Integrity Services practice, which includes our specialty practices related to Investigations & Compliance He provides accounting, compliance and reporting services to clients addressing critical issues related to government regulatory compliance, financial transactions, accounting irregularities and/or government reporting. Gary’s practice also includes accounting, financial investigations, monitoring anti-fraud compliance programs, financial analysis, assessment of damages and general business consulting. He has advised a variety of companies, both domestic and international, regarding various financial matters including fraud investigations, tracing of funds and assets, and assessing accounting records.

Emily’s Background: Emily McIntosh is a Manager in EY’s Forensic & Integrity Services practice in the Dallas, TX office. She has over 9 years of professional experience providing data analytics services for both structured and unstructured data. Emily’s educational background is in prescriptive analytics and she specializes in Robotic Process Automation.

Tyler’s background: Tyler McLaughlin is a Senior Manager EY’s Enterprise Risk Consulting practice in Houston, TX. He has 10 years of professional experience supporting clients in the government and public sector, technology and health and wellness sectors drive improvement in enterprise risk management, internal audit activities and internal controls programs. He frequently participates in EY presentations to local Chief Audit Executives in roundtable discussions on leading practices in governance, risk management and controls.


Recommended CPE Credit & Field of Study: 1 CPE hour and Communication and Marketing.

Prerequisites: None

Program Level: Basic

Advance Preparation: None


Refund, Cancellation & No-Show Policy: Refunds of fees paid for internet-based sessions may be provided only if registrant contacts Austin ACFE within 24 hours of the start time of the session & documents an emergency or similar event that prevented participation. For in-person events, registration cancellations and refund request must be made by contacting Austin ACFE within 5 calendar days from the start time of the session.  Cancellations received less than 5 days prior to events will not be refunded except for exigent circumstances.  Contact must be made via email to: info@austinacfe.com

In the event a registrant does not show up to an event, the registration cost will be forfeited. If payment at the door was the selected method, the registrant will be billed for the full cost of the event. The Austin ACFE reserves the right to bar from future events registrants who routinely register and fail to pay and/or attend the event.


For events provided by the Austin chapter at no cost to registrants, there will be no refunds.


Complaint Resolution Policy:  Any concerns or complaints about registration for an event must be made within 14 calendar days of the event (with the event date counting as day 1) in writing to:  info@austinacfe.com  


NASBA Registry: The Austin Area chapter of the Association of Certified Fraud Examiners is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org


Non-profit Status:  The Austin Area Chapter of The Association of Certified Fraud Examiners is a non-profit organization formed in the State of Texas and registered as a 501 (C) (6) organization with the IRS.

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Austin Area Chapter of the ACFE

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