Using Data Analysis to Detect Fraud - Dallas …

IIA Dallas Chapter MeetingUsing data Analysis to Detect FraudEdward Glynn, DirectorPwC Technology, Forensics & AnalyticsMarch 2007 For more information, contact:Edward Glynn2001 Ross Avenue, Suite 1800 Dallas , TX 75214(214) data Analysis to Detect and Deter FraudPricewaterhouseCoopersMarch 2007 DisclaimerDisclaimerThe views in this presentation are those of Mr. Glynn. Althoughheworks for us, he has a tendency to get carried away in large grouppresentations and he may, with the express hope that the audience willremember and find useful something/anything he said:Show off;Try to be humorous;Misconstrue language (English and others)Knowing Mr. Glynn as we do, achieving his presentation objectives islikely not possible. As a result, PricewaterhouseCoopers disclaimsany and all responsibility for just about everything Mr. Glynn may do orsay to you alignment of Mr. Glynn s views and those of PwC are thereforelargely Risk & Quality PartnerPricewaterhouseCoopers LLPP rovoke;Exaggerate; or13-Slide3 Using data Analysis to Detect and Deter FraudPricewaterhouseCoopersMarch 2007 There is a tendency to mistakedataforwisdom, just as there has alwaysbeen a tendency to confuse logic with values, intelligence access to facts can produce unlimited good only ifit is matchedby the desire and ability to find out what they mean and where they are terrible things if left sprawling and unattended.

Slide 3 Using Data Analysis to Detect and Deter Fraud PricewaterhouseCoopers March 2007 “There is a tendency to mistake data for wisdom, just as there has always

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