Fraud Prevention & Detection:  The Case for Data Analytics

Date:  Thursday, March 26, 2015
Time:  2 - 3 p.m. Central time
CPE Credit:  One CPE credit in Specialized Knowledge and Applications field of study may be awarded upon verification of participant attendance.
Presenter:  Jeff Roberts

Jeff Roberts

Managing Director

910 E. St. Louis Street, Suite 400
P.O. Box 1900
Springfield, MO 65801-1900 (65806)

Springfield - HQ

Transportation companies and companies operating vehicle fleets are susceptible to multiple types of fraud. Your organization needs to know what tools are available to spot potential red flags. Join BKD and transportation industry leaders for this four-part webinar series focused on how data analytics and risk management can help you.

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 for applying data analytics
  • Discuss how data analytics has been used to uncover various frauds
  • Describe the six-phase process for implementing data mining
  • Indicate how data analytics can help proactively address fraud using continuous auditing


CPE Information

Audience:  CEOs, CFOs, controllers and owners
Program Level:  Overview
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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