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Desktop Tools to Help Detect and Prevent Fraud (4152813A)
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Fraud can strike companies large and small. Learn how to spot an organization's risk areas and fraudulent transactions; create fraud analysis reports; and other techniques using Excel and Access, as well as third-party tools, such as ActiveData.

7/13/2015
When: 07/13/2015
12:00 PM - 2:00 PM
Where: Webcast/Webinar
Presenter: Lawrence A McClelland, MBA, JD
Contact: April Deneault
801-834-6634


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Fraud can strike companies large and small. Learn how to spot an organization's risk areas and fraudulent transactions; create fraud analysis reports; and other techniques using Excel and Access, as well as third-party tools, such as ActiveData.

  

Objectives:

Identify steps to automate the process of extracting and analyzing data using Open Database Connectivity.
Determine how Excel Tables and PivotTables can create reports and analysis for fraud detection.
Recognize the Benford distribution and how it is used as a fraud detection tool.

 

Major Subjects:

Areas of fraud risk
Fraud analysis reports not available in your accounting application
Duplicate payments, invoices and bills
Analytical reviews using Excel
Using Benford's Law to identify potentially fraudulent transactions

 

Designed For:

Accountants and finance professionals looking for practical approaches and techniques for minimizing exposure to fraud.

 

Prerequisite:  Basic knowledge of Excel and computer applications.

 

Advanced Prep: None

  

Speaker: Lawrence A McClelland, MBA, JD

Vendor: CalCPA

Field of Study: Info Tech

Level:  Intermediate

CPE Credit: 2 hours

Acronym: DTPF

 

Registration Fees:

Members: $70

Nonmembers: $94

 

Meet the Speaker:

Lawrence A. McClelland, MBA, JD, is an attorney and accounting professional. Mr. McClelland has over 10 years of experience conducting CPE in the US, Europe, Asia, Australia, and New Zealand. Mr. McClelland is a regular speaker at annual technology conferences of the AICPA and has published articles in the Journal of Accounting Education, Journal of Accounting Research and other periodicals. He has an established practice in business and technology consulting.

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