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!

20141203 akjk

  • 1.
    11/5/2014 1 UsingKey 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 JimKaplan 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 Whatis AuditNet®? • AuditNet® Overview • AuditNet Content • Platforms • Mission ©2014 AuditNet® and Cash Recovery Partners
  • 4.
    11/5/2014 4 IntroductoryRemarks • 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 SurveyOrigins • Academic Research • ACFE • Technology consultants ©2014 AuditNet® and Cash Recovery Partners
  • 6.
    11/5/2014 6 SurveyDevelopment • Design • Collaboration • Results ©2014 AuditNet® and Cash Recovery Partners
  • 7.
    11/5/2014 7 TheToolkit • Tools from software vendors • SME tools ©2014 AuditNet® and Cash Recovery Partners
  • 8.
    11/5/2014 8 WebinarTools 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 KeywordAnalytics 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!