Bank Fraud Prevention & Detection:  The Case for Data Analytics

Date:  Wednesday, October 22, 2014
Time:  2 - 3 p.m. Central time
CPE Credit:  One CPE credit in Specialized Knowledge & Applications field of study may be awarded upon verification of participant attendance.

Join BKD for an informative session exploring data analytics and how it can be used to detect some of the most common fraud schemes affecting financial institutions. By reviewing case studies and the Association of Certified Fraud Examiners 2014 Report to the Nations on Occupational Fraud and Abuse and discussing the phased approach to implementation, attendees will learn about the potential benefits of deploying data analytics in their organization.

Learning Objectives

Upon completion of this webinar, participants will be able to:

  • Recognize the importance of data analytics for fraud detection and mitigation
  • Identify common areas of data analytics applications within a financial institution
  • Discuss how data analytics has been used to uncover various frauds
  • Describe the six-phase process for implementing data mining in an organization
  • Indicate how data analytics can help their organization proactively address fraud using continuous auditing


CPE Information

Audience:  Financial services personnel, including CEOs, CFOs, audit committee members and board members
Program Level:  Basic
Delivery Method:  Group Internet-Based
Advance Preparation:  None
Prerequisites:  None
Refund Policy:  There is no fee associated with this webinar.


Contact Information
If you have concerns or would like information regarding program cancellation policies or CPE credit, contact us at training@bkd.com or 800.472.2745.


BKD, LLP 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.learningmarket.org.

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