Agenda Details

Wake-Up Session: Finding Money and Detecting Fraud with Transaction Monitoring
Kim Jones, Managing Director, Visual Risk IQ; Joe Oringel, Managing Director, Visual Risk IQ
Date: Monday, 17 May 2010
Time: 7:30am - 8:15am

Kim Jones and Joe Oringel from Visual Risk IQ will help early birds catch much more than worms at this informative and results-oriented session.

With increasing pressures and easier rationalization, fraud is on the rise at many, if not most organizations. Visual Risk IQ will share some approaches to combat these escalating risks by leveraging continuous auditing and transaction monitoring techniques. Happily, these same analyses can also help audit teams deliver bottom-line value through expense and revenue recoveries. Practical takeaways from this high-energy session will help you identify the depth, frequency and approach for mining disparate data for fraud, cost recovery, and revenue leakage.

As an added bonus, Kim and Joe will put these techniques in the context of the Continuous Auditing and Continuous Controls Monitoring maturity model that they presented at last year's Wake-up Session, which was the best attended at SuperStrategies 2008.