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2022 AICPA & CIMA Employee Benefit Plans Conference

EBP22SS04 - Art of Possibilities - Leveraging Data Analytics in Audits and Fraud Detection, Presented by TIAA

May 12, 2022 7:00am ‐ May 12, 2022 7:50am

Standard: $49.00


Data analytics is key in the strategy to improve audit quality and fraud detection. We will discuss how data analytics techniques can assist auditors in performing a more systematic, complete review of business processes and improve efficiency and quality of audits. Also, we will discuss examples that leverage data analytics to detect and mitigate data exposure and fraud.

Learning Objectives:
  • Identify the value proposition of data analytics
  • Recognize the capabilities and limitations of data analytics
  • Recall tools and infrastructure leveraged to improve audit quality
  • Identify instances to utilize data analytics techniques to detect and mitigate data exposure and fraud (e.g. trend analysis, predicting data leak vulnerabilities and measuring the effectiveness of data protection controls)


  • Debbie Berkey, Senior Manager, Internal Audit Data Analytics Manager, TIAA
  • Ken Cooper, Senior Director, Internal Investigations, TIAA
  • Ely Martens, Senior Director, Internal Audit Services, TIAA
Category: Early Riser Onsite and Online

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