+ Using data analysis to drive a continuous monitoring program
+ Data analytic pre-implementation
+ Direct data access: The cornerstone of a successful audit
data analytics program
+ Positioning data governance at the control environment level
+ Maximizing...
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+ Using data analysis to drive a continuous monitoring program
+ Data analytic pre-implementation
+ Direct data access: The cornerstone of a successful audit
data analytics program
+ Positioning data governance at the control environment level
+ Maximizing analytics through enhanced scripting strategies
+ Data analytics reporting
+ Leveraging data analytics in anti-corruption and FCPA
+ Shared data analytics for managing IT and supporting audit
+ Methods to identify risk concerns through data analysis
+ Non-traditional data analytics
+ Identifying deceptive behavior during meetings
+ Managing an effective hotline program
+ Emerging technology and associated risks
+ The psychology of fraud
+ Combating cybercrime
+ IT forensics - do’s and don’ts for auditors
+ BitCoin and Cryptocurrencies
+ Data analytics used to detect T&E fraud
+ Creating a fraud toolkit
+ Fraud, regulations and risk management
WWW.MISTI.COM/DASUMMIT
DATA ANALYTICS SUMMIT | WWW.MISTI.COM/DASUMMIT | FRAUD SUMMIT | WWW.M
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