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AICPA Forensic & Valuation Services Conference 2014 - Virtual

Anatomy of a Fraud Investigation Using Excel Data Analytics, Part 1 (Continued in Session 11)


Nov 9, 2014 1:00pm ‐ Nov 9, 2014 2:15pm


Description

In this two-part session, we will uncover and demonstrate Microsoft Excel's available powerful analysis tools within the context of a fraud investigation case simulation. This session will be hands-on, allowing the attendees to learn and practice the data analysis skills using realistic case data. Attendees will:
• Experience phases of a fraud investigation and be able to identify points where data analytics are commonly deployed
• Learn Excel shortcuts, tips, tricks and basic data import and validation steps
• Learn about and perform hands-on data analysis tools within Excel while working on the fraud investigation case
• See how efforts culminate in a written report (see also Reporting Results session)

Speaker(s):

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