Communicating & Presenting Data in Fraud Investigations
Speaker: Jala Attia, AHFI, CFE, CHC - President & Founder, Integrity Advantage. Jala previously served as the Chair of the Association of Certified Fraud Examiners (ACFE) Foundation Board and was a board member on the National Healthcare Anti-Fraud Association (NHCAA) Board of Directors. She is a faculty member of the Henry Lee College of Criminal Justice at University of New Haven where she developed several courses for the master’s program related to healthcare fraud. Jala regularly speaks at industry conferences on topics related to data analytics, healthcare FWA and compliance. Jala earned her BA from Rutgers University and an MBA from Georgian Court University. She is an Accredited Healthcare Fraud Investigator (AHFI), a Certified Fraud Examiner (CFE) and is Certified in Healthcare Compliance (CHC).
Learning Objectives: After attending this session, participants will be able to: (1) Recognize the importance of understanding the audience to tailor data presentation and communication styles for maximum impact; (2) Present data in a clear, accurate, and visually appealing manner that fosters confidence and trust among stakeholders; (3) Apply a proactive and inquisitive mindset to identify potential issues, anticipate needs, and take analysis to the next level; (4) Leverage data visualization techniques to effectively communicate complex information and reveal patterns in fraud investigations.
Refund, Cancellation & No-Show Policy: Refunds of frees paid for internet-based sessions may be provided only if registrant contacts Austin ACFE not later than 24 hours prior to 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 not later than 5 calendar days from the start time of the session. Cancellations received less than 5 days prior to the event will not be refunded except for exigent circumstances. Contact must be made via e-mailto:info@austinacfe.com
In the event a registrant does not attend event, the registration cost will be forfeited. If payment at the door for in-person events was the selected method, the registrant will be billed for the full cost of the event. Austin ACFE reserves the right to bar from future events registrants who routinely register and fail to pay &/or attend events. 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.
Copyright 2020Austin Area Chapter of the ACFE
