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ADVANCED STATISTICAL METHODS FOR FINDING FRAUD ... …
2012 ADVANCED STATISTICAL METHODS FOR FINDING FRAUD Using more sophisticated METHODS to unveil suspicious transactions and detect potential FRAUD , this session will use real examples to show how FRAUD examiners can go beyond the usual tests and introduce more sophisticated, proactive ways to monitor control systems and identify FRAUD . SUNDER GEE Ottawa, Ontario Canada Sunder Gee is a Certified Management Accountant (CMA), with a Bachelor of Commerce degree from Concordia University, Montreal, Quebec. He has been working with a government agency since 1977, where he provides consultation on electronic commerce issues and computer-assisted audit techniques, both within the agency as well as to other authorities worldwide.
ADVANCED STATISTICAL METHODS FOR FINDING FRAUD 2012 ACFE Canadian Fraud Conference ©2012 1 NOTES Data Analytics Data analytics is the statistical process used to analyse data that can identify anomalies, trends, patterns, and concerns.
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