M115: Fight Fraud, Waste & Abuse with Analytics

  • Room: Grand F
  • Session Number:M115
Monday, July 18, 2022: 1:00 PM - 1:50 PM
Moderator
Rowan Miranda PhD
Senior Managing Partner Govt Strategy
Workday
Speaker
Samuel Gallaher PhD, MPA
Audit Analytics Manager and Methodologist
City and County of Denver

Description

Modern financial & HR systems provide levels of data granularity that organizations are only beginning to appreciate. Cloud-based systems can improve compliance, enforce controls, and combat fraud, waste and abuse. Through case studies, see how state and local governments improved controls and compliance with finance technology.

Key Take-aways

Key Takeaways:
• Technology can reduce the workload in fraud detection, prevention and monitoring.
• Specific use cases demonstrate the easy implementation and use of low cost tools to fight fraud, waste and abuse.
• Learn a strategic approach for deploying fraud prevention technologies in CFO and auditor offices.

Learning Objectives

Explore the impact of technology on controls and compliance; examine audits that use modern tools; and review cases for fraud detection and prevention.