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An Enterprising Approach to Big Data and Fraud Management

Deloitte Dbriefs | Transactions & Business Events

Start date and time

October 14, 2013 2:00 PM

End date and time

October 14, 2013 3:00 PM

Time zone:

(GMT-05:00) Eastern Time (US & Canada)

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Host: David Williams, Principal - Deloitte Financial Advisory Services LLP
1 Intermediate CPE Credit: Specialized Knowledge & Applications 

Cheaper data storage options and the exponential increase in structured and unstructured data may create unprecedented business intelligence opportunities for organizations. But could those same opportunities present perpetrators of fraud the chance to strike, and what can you do about it? We'll discuss:

  • Critical elements of an enterprise fraud risk management program, including consideration of the evolving statutory and regulatory environment, alignment with business strategy and needs, and organizational implementation tactics.
  • How the industry defines big data and important advanced analytic considerations.
  • Strategic deployment of an Enterprise Fraud and Misuse Management framework.

Learn how forward-looking organizations are facing off against the fraud challenges posed by big data.

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Please note: CPE Credit is not available for viewing archived programs.

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