Coffee with CASA: Leveling Up Fraud Analytics: Using New Technologies to Catch Old Schemes by Weaver

Data analytics transform fraud detection by identifying unusual patterns, trends, and anomalies across large volumes of transactions that would be difficult to detect manually. By leveraging automated testing, continuous monitoring, and risk-based indicators, organizations can proactively uncover instances of fraud, waste, and abuse before they escalate. Incorporating data-driven insights into internal controls strengthens oversight, enhances transparency, and supports more effective and timely decision-making. In this session, we will explore the latest fraud trends, methodologies, and dive into examples of success stories where analytics were used to detect fraud.

Recommended CPE: 1.0

Program level: Basic

Advanced Preparation: None