Data and Fraud

Sep 24

Thursday, September 24, 2015

11:45 am - 12:45 pm
Gross Hall 330


Tony DeSantis, Deloitte Advisory Principal

ACFE Global Fraud Survey participants estimated that the typical organization loses 5% of revenues each year to fraud. If applied to the 2013 estimated Gross World Product, this translates to a potential projected global fraud loss of nearly $3.7 trillion. This can result in increased pressure on professionals to meet earnings targets and increase risk of misappropriation of assets due to layoffs and cost cutting measures. Come find out how analytics are being applied to investigate, detect and deter fraud, waste, abuse and corruption. Tony DeSantis, Deloitte Advisory Principal, will help us explore what forensic analytics is, the tools being applied today and what the future holds for this exciting application of analytics. lunch will be served today