SlideShare a Scribd company logo
1 of 11
Download to read offline
11/5/2014 
1 
Using Key Word Analysis of an Organization’s 
Big Data for Error and Fraud Detection 
Presented by 
AuditNet® and 
Cash Recovery 
Partners 
December 3, 2014 
©2014 AuditNet® and 
Cash Recovery Partners
11/5/2014 
2 
Jim Kaplan CIA CFE 
• Internal audit professional 
• Certified Internal Auditor 
• Certified Fraud Examiner 
• Recipient of the IIA’s Bradford Cadmus 
Award and Local Government Auditors 
Lifetime Achievement Award 
• AuditNet® Founder 
©2014 AuditNet® and Cash 
Recovery Partners
11/5/2014 
3 
What is AuditNet®? 
• AuditNet® 
Overview 
• AuditNet Content 
• Platforms 
• Mission 
©2014 AuditNet® and Cash 
Recovery Partners
11/5/2014 
4 
Introductory Remarks 
• Using Key Word Analysis of an 
Organization’s Big Data for Error 
and Fraud Detection 
• Survey Origins 
• Survey Development 
• Webinar Tools and Technology 
©2014 AuditNet® and Cash 
Recovery Partners
11/5/2014 
5 
Survey Origins 
• Academic Research 
• ACFE 
• Technology consultants 
©2014 AuditNet® and Cash 
Recovery Partners
11/5/2014 
6 
Survey Development 
• Design 
• Collaboration 
• Results 
©2014 AuditNet® and Cash 
Recovery Partners
11/5/2014 
7 
The Toolkit 
• Tools from software vendors 
• SME tools 
©2014 AuditNet® and Cash 
Recovery Partners
11/5/2014 
8 
Webinar Tools and 
Technology 
• What’s next? 
©2014 AuditNet® and Cash 
Recovery Partners
11/5/2014 
9 
Housekeeping 
This webinar and its material are the 
property of AuditNet® and Cash 
Recovery Partners LLC. Unauthorized 
usage or recording of this webinar or 
any of its material is strictly forbidden. 
We are recording the webinar and you 
will be provided with a link to that 
recording as detailed below. 
Downloading or otherwise duplicating 
the webinar recording is expressly 
prohibited. 
Webinar recording link will be sent via 
email within 5‐7 business days. 
NASBA rules require us to ask polling 
questions during the Webinar and CPE 
certificates will be sent via email to 
those who answer ALL the polling 
questions 
The CPE certificates and link to the 
recording will be sent to the email 
address you registered with in GTW. We 
are not responsible for delivery 
problems due to spam filters, 
Page 9 
attachment restrictions or other controls 
in place for your email client. 
Submit questions via the chat box on 
your screen and we will answer them 
either during or at the conclusion. 
After the Webinar is over you will have 
an opportunity to provide feedback. 
Please complete the feedback 
questionnaire to help us continuously 
improve our Webinars 
If GTW stops working you may need to 
close and restart. You can always dial in 
and listen and follow along with the 
handout.
11/5/2014 
10 
Disclaimers 
The views expressed by the presenters do not necessarily represent 
the views, positions, or opinions of AuditNet® or the presenters’ 
respective organizations. These materials, and the oral presentation 
accompanying them, are for educational purposes only and do not 
constitute accounting or legal advice or create an accountant‐client 
relationship. 
While AuditNet® makes every effort to ensure information is accurate 
and complete, AuditNet® makes no representations, guarantees, or 
warranties as to the accuracy or completeness of the information 
provided via this presentation. AuditNet® specifically disclaims all 
liability for any claims or damages that may result from the information 
contained in this presentation, including any websites maintained by 
third parties and linked to the AuditNet® website 
Any mention of commercial products is for information only; it does not 
imply recommendation or endorsement by AuditNet® 
10
11/5/2014 
11 
Keyword Analytics Survey 
Page 11 
December 3 Using Key Word Analysis of an Organization’s Big Data 
for Error and Fraud Detection 
Ticket Price: $39.00 (free for survey participants) 
Survey Link: https://www.surveymonkey.com/s/KeyWordAnalytics 
+ = 
Ticket Link to Register: 
https://www2.gotomeeting.com/register/928325250 
If you did not take the survey we will invoice you!

More Related Content

What's hot

20150311 auditnet ap_procure_excel_rlv2
20150311 auditnet ap_procure_excel_rlv220150311 auditnet ap_procure_excel_rlv2
20150311 auditnet ap_procure_excel_rlv2
Jim Kaplan CIA CFE
 
AFCEA Cybersecurity through Continuous Monitoring: SolarWinds Survey Results ...
AFCEA Cybersecurity through Continuous Monitoring: SolarWinds Survey Results ...AFCEA Cybersecurity through Continuous Monitoring: SolarWinds Survey Results ...
AFCEA Cybersecurity through Continuous Monitoring: SolarWinds Survey Results ...
SolarWinds
 
Email Management Survey: North America
Email Management Survey: North AmericaEmail Management Survey: North America
Email Management Survey: North America
SolarWinds
 

What's hot (20)

Acfe williamsburg 2013 jmk
Acfe williamsburg 2013 jmkAcfe williamsburg 2013 jmk
Acfe williamsburg 2013 jmk
 
20150311 auditnet ap_procure_excel_rlv2
20150311 auditnet ap_procure_excel_rlv220150311 auditnet ap_procure_excel_rlv2
20150311 auditnet ap_procure_excel_rlv2
 
Internal Audit's Role in Ethics, Governance, & Culture
Internal Audit's Role in Ethics, Governance, & CultureInternal Audit's Role in Ethics, Governance, & Culture
Internal Audit's Role in Ethics, Governance, & Culture
 
The Truth Behind Detecting Fraud Using Data Analytics
The Truth Behind Detecting Fraud Using Data AnalyticsThe Truth Behind Detecting Fraud Using Data Analytics
The Truth Behind Detecting Fraud Using Data Analytics
 
2013 audit net guide to audit planning
2013 audit net guide to audit planning2013 audit net guide to audit planning
2013 audit net guide to audit planning
 
Leveraging Technology Using Keyword Analytics in Fraud and Compliance Monitoring
Leveraging Technology Using Keyword Analytics in Fraud and Compliance MonitoringLeveraging Technology Using Keyword Analytics in Fraud and Compliance Monitoring
Leveraging Technology Using Keyword Analytics in Fraud and Compliance Monitoring
 
IDEA Basics, Getting Started, and Basics of Importing Data
IDEA Basics, Getting Started, and Basics of Importing DataIDEA Basics, Getting Started, and Basics of Importing Data
IDEA Basics, Getting Started, and Basics of Importing Data
 
The Future of Auditing and Fraud Detection
The Future of Auditing and Fraud Detection The Future of Auditing and Fraud Detection
The Future of Auditing and Fraud Detection
 
Auditor’s Guide to Using Social Networking for Adding Value to Your Audit Fun...
Auditor’s Guide to Using Social Networking for Adding Value to Your Audit Fun...Auditor’s Guide to Using Social Networking for Adding Value to Your Audit Fun...
Auditor’s Guide to Using Social Networking for Adding Value to Your Audit Fun...
 
Fraud auditing creative techniques
Fraud auditing creative techniquesFraud auditing creative techniques
Fraud auditing creative techniques
 
Addressing the Data Security Risks of Cloud-Based Software
Addressing the Data Security Risks of Cloud-Based SoftwareAddressing the Data Security Risks of Cloud-Based Software
Addressing the Data Security Risks of Cloud-Based Software
 
AFCEA Cybersecurity through Continuous Monitoring: SolarWinds Survey Results ...
AFCEA Cybersecurity through Continuous Monitoring: SolarWinds Survey Results ...AFCEA Cybersecurity through Continuous Monitoring: SolarWinds Survey Results ...
AFCEA Cybersecurity through Continuous Monitoring: SolarWinds Survey Results ...
 
Email Management Survey: North America
Email Management Survey: North AmericaEmail Management Survey: North America
Email Management Survey: North America
 
IT Infrastructure Monitoring Strategies in Healthcare
IT Infrastructure Monitoring Strategies in HealthcareIT Infrastructure Monitoring Strategies in Healthcare
IT Infrastructure Monitoring Strategies in Healthcare
 
SolarWinds Application Performance End User Survey (Singapore)
SolarWinds Application Performance End User Survey (Singapore)SolarWinds Application Performance End User Survey (Singapore)
SolarWinds Application Performance End User Survey (Singapore)
 
SolarWinds Application Performance End User Survey (Australia)
SolarWinds Application Performance End User Survey (Australia)SolarWinds Application Performance End User Survey (Australia)
SolarWinds Application Performance End User Survey (Australia)
 
SolarWinds Application Performance End User Survey (UK)
SolarWinds Application Performance End User Survey (UK)SolarWinds Application Performance End User Survey (UK)
SolarWinds Application Performance End User Survey (UK)
 
Service Delivery Beyond IT - Customer Case Study Webinar
Service Delivery Beyond IT - Customer Case Study WebinarService Delivery Beyond IT - Customer Case Study Webinar
Service Delivery Beyond IT - Customer Case Study Webinar
 
SolarWinds Federal Cybersecurity Survey 2015
SolarWinds Federal Cybersecurity Survey 2015SolarWinds Federal Cybersecurity Survey 2015
SolarWinds Federal Cybersecurity Survey 2015
 
PwC Point of View on Cybersecurity Management
PwC Point of View on Cybersecurity ManagementPwC Point of View on Cybersecurity Management
PwC Point of View on Cybersecurity Management
 

Similar to 20141203 akjk

Using Data Analytics to Find and Deter Procure to Pay Fraud
Using Data Analytics to Find and Deter Procure to Pay FraudUsing Data Analytics to Find and Deter Procure to Pay Fraud
Using Data Analytics to Find and Deter Procure to Pay Fraud
FraudBusters
 
Finding Payroll Fraud Using Audit Software
Finding Payroll Fraud Using Audit SoftwareFinding Payroll Fraud Using Audit Software
Finding Payroll Fraud Using Audit Software
FraudBusters
 

Similar to 20141203 akjk (20)

Future audit analytics
Future audit analyticsFuture audit analytics
Future audit analytics
 
Is Your Audit Department Highly Effective?
Is Your Audit Department Highly Effective?Is Your Audit Department Highly Effective?
Is Your Audit Department Highly Effective?
 
Fieldwork Webinar
Fieldwork WebinarFieldwork Webinar
Fieldwork Webinar
 
Touchstone Research for Internal Audit 2020 – A Look at the Now and Tomorrow ...
Touchstone Research for Internal Audit 2020 – A Look at the Now and Tomorrow ...Touchstone Research for Internal Audit 2020 – A Look at the Now and Tomorrow ...
Touchstone Research for Internal Audit 2020 – A Look at the Now and Tomorrow ...
 
Structuring your organization for success with data analytics
Structuring your organization for success with data analytics Structuring your organization for success with data analytics
Structuring your organization for success with data analytics
 
Retrospective data analytics slides
Retrospective data analytics slidesRetrospective data analytics slides
Retrospective data analytics slides
 
How to build a data analytics strategy in a digital world
How to build a data analytics strategy in a digital worldHow to build a data analytics strategy in a digital world
How to build a data analytics strategy in a digital world
 
How analytics should be used in controls testing instead of sampling
How analytics should be used in controls testing instead of samplingHow analytics should be used in controls testing instead of sampling
How analytics should be used in controls testing instead of sampling
 
How analytics should be used in controls testing instead of sampling
How analytics should be used in controls testing instead of sampling How analytics should be used in controls testing instead of sampling
How analytics should be used in controls testing instead of sampling
 
Agile auditing for financial services
Agile auditing for financial services  Agile auditing for financial services
Agile auditing for financial services
 
Right to Audit Clauses: What you need to know!
Right to Audit Clauses: What you need to know!Right to Audit Clauses: What you need to know!
Right to Audit Clauses: What you need to know!
 
IT Fraud and Countermeasures
IT Fraud and CountermeasuresIT Fraud and Countermeasures
IT Fraud and Countermeasures
 
Using Data Analytics to Find and Deter Procure to Pay Fraud
Using Data Analytics to Find and Deter Procure to Pay FraudUsing Data Analytics to Find and Deter Procure to Pay Fraud
Using Data Analytics to Find and Deter Procure to Pay Fraud
 
Are You a Smart CAAT or a Copy CAAT
Are You a Smart CAAT or a Copy CAATAre You a Smart CAAT or a Copy CAAT
Are You a Smart CAAT or a Copy CAAT
 
Internal Auditing Basics
Internal Auditing BasicsInternal Auditing Basics
Internal Auditing Basics
 
How to get auditors performing basic analytics using excel
How to get auditors performing basic analytics using excel How to get auditors performing basic analytics using excel
How to get auditors performing basic analytics using excel
 
Audit analytics and the agile auditor
Audit analytics and the agile auditorAudit analytics and the agile auditor
Audit analytics and the agile auditor
 
Finding Payroll Fraud Using Audit Software
Finding Payroll Fraud Using Audit SoftwareFinding Payroll Fraud Using Audit Software
Finding Payroll Fraud Using Audit Software
 
How to prepare for your first anti fraud review
How to prepare for your first anti fraud reviewHow to prepare for your first anti fraud review
How to prepare for your first anti fraud review
 
Enhanced fraud detection with data analytics
Enhanced fraud detection with data analyticsEnhanced fraud detection with data analytics
Enhanced fraud detection with data analytics
 

More from Jim Kaplan CIA CFE

More from Jim Kaplan CIA CFE (20)

mplementing and Auditing GDPR Series (10 of 10)
mplementing and Auditing GDPR Series (10 of 10) mplementing and Auditing GDPR Series (10 of 10)
mplementing and Auditing GDPR Series (10 of 10)
 
Implementing and Auditing GDPR Series (9 of 10)
Implementing and Auditing GDPR Series (9 of 10) Implementing and Auditing GDPR Series (9 of 10)
Implementing and Auditing GDPR Series (9 of 10)
 
How to detect fraud like a pro detective slides
How to detect fraud like a pro detective slides How to detect fraud like a pro detective slides
How to detect fraud like a pro detective slides
 
Implementing and Auditing GDPR Series (8 of 10)
Implementing and Auditing GDPR Series (8 of 10) Implementing and Auditing GDPR Series (8 of 10)
Implementing and Auditing GDPR Series (8 of 10)
 
Tracking down outliers
Tracking down outliersTracking down outliers
Tracking down outliers
 
CyberSecurity Update Slides
CyberSecurity Update SlidesCyberSecurity Update Slides
CyberSecurity Update Slides
 
Implementing and Auditing General Data Protection Regulation
Implementing and Auditing General Data Protection RegulationImplementing and Auditing General Data Protection Regulation
Implementing and Auditing General Data Protection Regulation
 
When is a Duplicate not a Duplicate? Detecting Errors and Fraud
When is a Duplicate not a Duplicate? Detecting Errors and FraudWhen is a Duplicate not a Duplicate? Detecting Errors and Fraud
When is a Duplicate not a Duplicate? Detecting Errors and Fraud
 
General Data Protection Regulation Webinar 6
General Data Protection Regulation Webinar 6 General Data Protection Regulation Webinar 6
General Data Protection Regulation Webinar 6
 
Focused agile audit planning using analytics
Focused agile audit planning using analyticsFocused agile audit planning using analytics
Focused agile audit planning using analytics
 
General Data Protection Regulation for Auditors 5 of 10
General Data Protection Regulation for Auditors 5 of 10General Data Protection Regulation for Auditors 5 of 10
General Data Protection Regulation for Auditors 5 of 10
 
Ethics and the Internal Auditor
Ethics and the Internal AuditorEthics and the Internal Auditor
Ethics and the Internal Auditor
 
GDPR Series Session 4
GDPR Series Session 4GDPR Series Session 4
GDPR Series Session 4
 
Cybersecurity Slides
Cybersecurity  SlidesCybersecurity  Slides
Cybersecurity Slides
 
Implementing and Auditing GDPR Series (3 of 10)
Implementing and Auditing GDPR Series (3 of 10) Implementing and Auditing GDPR Series (3 of 10)
Implementing and Auditing GDPR Series (3 of 10)
 
Ethics for internal auditors
Ethics for internal auditorsEthics for internal auditors
Ethics for internal auditors
 
Implementing and Auditing GDPR Series (2 of 10)
Implementing and Auditing GDPR Series (2 of 10) Implementing and Auditing GDPR Series (2 of 10)
Implementing and Auditing GDPR Series (2 of 10)
 
Implementing and Auditing General Data Protection Regulation
Implementing and Auditing General Data Protection Regulation Implementing and Auditing General Data Protection Regulation
Implementing and Auditing General Data Protection Regulation
 
Cybersecurity update 12
Cybersecurity update 12Cybersecurity update 12
Cybersecurity update 12
 
How to use ai apps to unleash the power of your audit program
How to use ai apps to unleash the power of your audit program How to use ai apps to unleash the power of your audit program
How to use ai apps to unleash the power of your audit program
 

Recently uploaded

Call Girls Begur Just Call 👗 7737669865 👗 Top Class Call Girl Service Bangalore
Call Girls Begur Just Call 👗 7737669865 👗 Top Class Call Girl Service BangaloreCall Girls Begur Just Call 👗 7737669865 👗 Top Class Call Girl Service Bangalore
Call Girls Begur Just Call 👗 7737669865 👗 Top Class Call Girl Service Bangalore
amitlee9823
 
Vip Mumbai Call Girls Marol Naka Call On 9920725232 With Body to body massage...
Vip Mumbai Call Girls Marol Naka Call On 9920725232 With Body to body massage...Vip Mumbai Call Girls Marol Naka Call On 9920725232 With Body to body massage...
Vip Mumbai Call Girls Marol Naka Call On 9920725232 With Body to body massage...
amitlee9823
 
Call Girls Indiranagar Just Call 👗 9155563397 👗 Top Class Call Girl Service B...
Call Girls Indiranagar Just Call 👗 9155563397 👗 Top Class Call Girl Service B...Call Girls Indiranagar Just Call 👗 9155563397 👗 Top Class Call Girl Service B...
Call Girls Indiranagar Just Call 👗 9155563397 👗 Top Class Call Girl Service B...
only4webmaster01
 
Call Girls In Attibele ☎ 7737669865 🥵 Book Your One night Stand
Call Girls In Attibele ☎ 7737669865 🥵 Book Your One night StandCall Girls In Attibele ☎ 7737669865 🥵 Book Your One night Stand
Call Girls In Attibele ☎ 7737669865 🥵 Book Your One night Stand
amitlee9823
 
Call Girls In Shalimar Bagh ( Delhi) 9953330565 Escorts Service
Call Girls In Shalimar Bagh ( Delhi) 9953330565 Escorts ServiceCall Girls In Shalimar Bagh ( Delhi) 9953330565 Escorts Service
Call Girls In Shalimar Bagh ( Delhi) 9953330565 Escorts Service
9953056974 Low Rate Call Girls In Saket, Delhi NCR
 
Vip Mumbai Call Girls Thane West Call On 9920725232 With Body to body massage...
Vip Mumbai Call Girls Thane West Call On 9920725232 With Body to body massage...Vip Mumbai Call Girls Thane West Call On 9920725232 With Body to body massage...
Vip Mumbai Call Girls Thane West Call On 9920725232 With Body to body massage...
amitlee9823
 
Jual Obat Aborsi Surabaya ( Asli No.1 ) 085657271886 Obat Penggugur Kandungan...
Jual Obat Aborsi Surabaya ( Asli No.1 ) 085657271886 Obat Penggugur Kandungan...Jual Obat Aborsi Surabaya ( Asli No.1 ) 085657271886 Obat Penggugur Kandungan...
Jual Obat Aborsi Surabaya ( Asli No.1 ) 085657271886 Obat Penggugur Kandungan...
ZurliaSoop
 
Call Girls Indiranagar Just Call 👗 7737669865 👗 Top Class Call Girl Service B...
Call Girls Indiranagar Just Call 👗 7737669865 👗 Top Class Call Girl Service B...Call Girls Indiranagar Just Call 👗 7737669865 👗 Top Class Call Girl Service B...
Call Girls Indiranagar Just Call 👗 7737669865 👗 Top Class Call Girl Service B...
amitlee9823
 
Al Barsha Escorts $#$ O565212860 $#$ Escort Service In Al Barsha
Al Barsha Escorts $#$ O565212860 $#$ Escort Service In Al BarshaAl Barsha Escorts $#$ O565212860 $#$ Escort Service In Al Barsha
Al Barsha Escorts $#$ O565212860 $#$ Escort Service In Al Barsha
AroojKhan71
 

Recently uploaded (20)

CebaBaby dropshipping via API with DroFX.pptx
CebaBaby dropshipping via API with DroFX.pptxCebaBaby dropshipping via API with DroFX.pptx
CebaBaby dropshipping via API with DroFX.pptx
 
Call Girls Begur Just Call 👗 7737669865 👗 Top Class Call Girl Service Bangalore
Call Girls Begur Just Call 👗 7737669865 👗 Top Class Call Girl Service BangaloreCall Girls Begur Just Call 👗 7737669865 👗 Top Class Call Girl Service Bangalore
Call Girls Begur Just Call 👗 7737669865 👗 Top Class Call Girl Service Bangalore
 
Vip Mumbai Call Girls Marol Naka Call On 9920725232 With Body to body massage...
Vip Mumbai Call Girls Marol Naka Call On 9920725232 With Body to body massage...Vip Mumbai Call Girls Marol Naka Call On 9920725232 With Body to body massage...
Vip Mumbai Call Girls Marol Naka Call On 9920725232 With Body to body massage...
 
Halmar dropshipping via API with DroFx
Halmar  dropshipping  via API with DroFxHalmar  dropshipping  via API with DroFx
Halmar dropshipping via API with DroFx
 
Call Girls in Sarai Kale Khan Delhi 💯 Call Us 🔝9205541914 🔝( Delhi) Escorts S...
Call Girls in Sarai Kale Khan Delhi 💯 Call Us 🔝9205541914 🔝( Delhi) Escorts S...Call Girls in Sarai Kale Khan Delhi 💯 Call Us 🔝9205541914 🔝( Delhi) Escorts S...
Call Girls in Sarai Kale Khan Delhi 💯 Call Us 🔝9205541914 🔝( Delhi) Escorts S...
 
VIP Model Call Girls Hinjewadi ( Pune ) Call ON 8005736733 Starting From 5K t...
VIP Model Call Girls Hinjewadi ( Pune ) Call ON 8005736733 Starting From 5K t...VIP Model Call Girls Hinjewadi ( Pune ) Call ON 8005736733 Starting From 5K t...
VIP Model Call Girls Hinjewadi ( Pune ) Call ON 8005736733 Starting From 5K t...
 
Predicting Loan Approval: A Data Science Project
Predicting Loan Approval: A Data Science ProjectPredicting Loan Approval: A Data Science Project
Predicting Loan Approval: A Data Science Project
 
5CL-ADBA,5cladba, Chinese supplier, safety is guaranteed
5CL-ADBA,5cladba, Chinese supplier, safety is guaranteed5CL-ADBA,5cladba, Chinese supplier, safety is guaranteed
5CL-ADBA,5cladba, Chinese supplier, safety is guaranteed
 
Discover Why Less is More in B2B Research
Discover Why Less is More in B2B ResearchDiscover Why Less is More in B2B Research
Discover Why Less is More in B2B Research
 
Anomaly detection and data imputation within time series
Anomaly detection and data imputation within time seriesAnomaly detection and data imputation within time series
Anomaly detection and data imputation within time series
 
Sampling (random) method and Non random.ppt
Sampling (random) method and Non random.pptSampling (random) method and Non random.ppt
Sampling (random) method and Non random.ppt
 
Call Girls Indiranagar Just Call 👗 9155563397 👗 Top Class Call Girl Service B...
Call Girls Indiranagar Just Call 👗 9155563397 👗 Top Class Call Girl Service B...Call Girls Indiranagar Just Call 👗 9155563397 👗 Top Class Call Girl Service B...
Call Girls Indiranagar Just Call 👗 9155563397 👗 Top Class Call Girl Service B...
 
Accredited-Transport-Cooperatives-Jan-2021-Web.pdf
Accredited-Transport-Cooperatives-Jan-2021-Web.pdfAccredited-Transport-Cooperatives-Jan-2021-Web.pdf
Accredited-Transport-Cooperatives-Jan-2021-Web.pdf
 
Call Girls In Attibele ☎ 7737669865 🥵 Book Your One night Stand
Call Girls In Attibele ☎ 7737669865 🥵 Book Your One night StandCall Girls In Attibele ☎ 7737669865 🥵 Book Your One night Stand
Call Girls In Attibele ☎ 7737669865 🥵 Book Your One night Stand
 
Call Girls In Shalimar Bagh ( Delhi) 9953330565 Escorts Service
Call Girls In Shalimar Bagh ( Delhi) 9953330565 Escorts ServiceCall Girls In Shalimar Bagh ( Delhi) 9953330565 Escorts Service
Call Girls In Shalimar Bagh ( Delhi) 9953330565 Escorts Service
 
Vip Mumbai Call Girls Thane West Call On 9920725232 With Body to body massage...
Vip Mumbai Call Girls Thane West Call On 9920725232 With Body to body massage...Vip Mumbai Call Girls Thane West Call On 9920725232 With Body to body massage...
Vip Mumbai Call Girls Thane West Call On 9920725232 With Body to body massage...
 
Jual Obat Aborsi Surabaya ( Asli No.1 ) 085657271886 Obat Penggugur Kandungan...
Jual Obat Aborsi Surabaya ( Asli No.1 ) 085657271886 Obat Penggugur Kandungan...Jual Obat Aborsi Surabaya ( Asli No.1 ) 085657271886 Obat Penggugur Kandungan...
Jual Obat Aborsi Surabaya ( Asli No.1 ) 085657271886 Obat Penggugur Kandungan...
 
Call Girls Indiranagar Just Call 👗 7737669865 👗 Top Class Call Girl Service B...
Call Girls Indiranagar Just Call 👗 7737669865 👗 Top Class Call Girl Service B...Call Girls Indiranagar Just Call 👗 7737669865 👗 Top Class Call Girl Service B...
Call Girls Indiranagar Just Call 👗 7737669865 👗 Top Class Call Girl Service B...
 
Mature dropshipping via API with DroFx.pptx
Mature dropshipping via API with DroFx.pptxMature dropshipping via API with DroFx.pptx
Mature dropshipping via API with DroFx.pptx
 
Al Barsha Escorts $#$ O565212860 $#$ Escort Service In Al Barsha
Al Barsha Escorts $#$ O565212860 $#$ Escort Service In Al BarshaAl Barsha Escorts $#$ O565212860 $#$ Escort Service In Al Barsha
Al Barsha Escorts $#$ O565212860 $#$ Escort Service In Al Barsha
 

20141203 akjk

  • 1. 11/5/2014 1 Using Key Word Analysis of an Organization’s Big Data for Error and Fraud Detection Presented by AuditNet® and Cash Recovery Partners December 3, 2014 ©2014 AuditNet® and Cash Recovery Partners
  • 2. 11/5/2014 2 Jim Kaplan CIA CFE • Internal audit professional • Certified Internal Auditor • Certified Fraud Examiner • Recipient of the IIA’s Bradford Cadmus Award and Local Government Auditors Lifetime Achievement Award • AuditNet® Founder ©2014 AuditNet® and Cash Recovery Partners
  • 3. 11/5/2014 3 What is AuditNet®? • AuditNet® Overview • AuditNet Content • Platforms • Mission ©2014 AuditNet® and Cash Recovery Partners
  • 4. 11/5/2014 4 Introductory Remarks • Using Key Word Analysis of an Organization’s Big Data for Error and Fraud Detection • Survey Origins • Survey Development • Webinar Tools and Technology ©2014 AuditNet® and Cash Recovery Partners
  • 5. 11/5/2014 5 Survey Origins • Academic Research • ACFE • Technology consultants ©2014 AuditNet® and Cash Recovery Partners
  • 6. 11/5/2014 6 Survey Development • Design • Collaboration • Results ©2014 AuditNet® and Cash Recovery Partners
  • 7. 11/5/2014 7 The Toolkit • Tools from software vendors • SME tools ©2014 AuditNet® and Cash Recovery Partners
  • 8. 11/5/2014 8 Webinar Tools and Technology • What’s next? ©2014 AuditNet® and Cash Recovery Partners
  • 9. 11/5/2014 9 Housekeeping This webinar and its material are the property of AuditNet® and Cash Recovery Partners LLC. Unauthorized usage or recording of this webinar or any of its material is strictly forbidden. We are recording the webinar and you will be provided with a link to that recording as detailed below. Downloading or otherwise duplicating the webinar recording is expressly prohibited. Webinar recording link will be sent via email within 5‐7 business days. NASBA rules require us to ask polling questions during the Webinar and CPE certificates will be sent via email to those who answer ALL the polling questions The CPE certificates and link to the recording will be sent to the email address you registered with in GTW. We are not responsible for delivery problems due to spam filters, Page 9 attachment restrictions or other controls in place for your email client. Submit questions via the chat box on your screen and we will answer them either during or at the conclusion. After the Webinar is over you will have an opportunity to provide feedback. Please complete the feedback questionnaire to help us continuously improve our Webinars If GTW stops working you may need to close and restart. You can always dial in and listen and follow along with the handout.
  • 10. 11/5/2014 10 Disclaimers The views expressed by the presenters do not necessarily represent the views, positions, or opinions of AuditNet® or the presenters’ respective organizations. These materials, and the oral presentation accompanying them, are for educational purposes only and do not constitute accounting or legal advice or create an accountant‐client relationship. While AuditNet® makes every effort to ensure information is accurate and complete, AuditNet® makes no representations, guarantees, or warranties as to the accuracy or completeness of the information provided via this presentation. AuditNet® specifically disclaims all liability for any claims or damages that may result from the information contained in this presentation, including any websites maintained by third parties and linked to the AuditNet® website Any mention of commercial products is for information only; it does not imply recommendation or endorsement by AuditNet® 10
  • 11. 11/5/2014 11 Keyword Analytics Survey Page 11 December 3 Using Key Word Analysis of an Organization’s Big Data for Error and Fraud Detection Ticket Price: $39.00 (free for survey participants) Survey Link: https://www.surveymonkey.com/s/KeyWordAnalytics + = Ticket Link to Register: https://www2.gotomeeting.com/register/928325250 If you did not take the survey we will invoice you!