Data Analytics Event Series
Travel & Expense: A Quick Win to Get Started with Data Analytics for Audit
Travel & Expense is one of the most common areas for low-value fraud cases (duplicated expenses/ inflated expense value, etc.). However, it is also one of the most common areas for getting money out of the company for bribes to government or government-related third-parties. This situation could set-up your organization for a hefty fine from the SEC under the FCPA. In this virtual event we will:
- Unpack frequent fraud scenarios
- Get examples of T&E dashboards
- Find out where to get the data from.
Attending is totally free for everyone and you will receive a certificate of completion with 1 CPE credit for engaging in this event. The slide deck and any hand-outs will be available in the Resource Center for all Pro membership subscribers.
You can network with other internal auditors interested in this topic and share your perspectives in the Data Analytics collaboration group.
This event is part of our Data Analytics series. For your convenience, you’ll only need to register once to get the Zoom link sent to your email for all events in the series. You can unsubscribe at any time.
Claire Worledge is a Certified Information Systems Auditor (CISA), Certified Fraud Examiner (CFE) and Certified ACL Data Analyst (ACDA). She spent 10 years working for Deloitte, managing the data analytics team. Claire also has a Masters in IT from University College London, as well as a Bachelors in Biochemistry.
In 2010, she created Aufinia, which is a consulting firm for 50 different companies that use SAP over the years. Today, a lot of their work is for MNCs using SAP who are based in Europe, APAC and the US. Aufinia also works for some major retail companies based in China. Aufinia is a global OEM partner with QLIK and also a Galvanize reseller partner for Vietnam and China.
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