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Fredericton Chapter



 Half Day Professional Development Session

May 31, 2018


David Coderre

On Using Data Analytics to Identify and Assess Fraud Risk

 David Coderre


The FMI Fredericton Chapters will host a ½-Day session on the use of data analytics to identify and assess fraud risk and test key controls.  During these sessions, Dave Coderre, President of CAATS, will look at how data analysis can support and inform these activities.  The course includes theory and group exercises (accounts payable and payroll) and more than 60 fraud-related analytical tests you can perform.  At the end of the course participants will: 
1. Be able to link objectives, fraud risks and controls
2. Be able to apply approaches and tools to better use data analysis for continuous monitoring and the assessment and management of fraud risk
3. Know the key steps to identifying and assessing red flags of fraud
4. Understand how to identify the required data and the necessary analytics
5. Know more than 60 analytical test you can run to assess fraud risk
Note: the course will use ACL and SAP data for all demos; however the tools and techniques are applicable to all analytics software and financial systems.




The Professional Development Workshop will be held in the Junior Ballroom at the Crowne Plaza. Breakfast will be served at 8:00 a.m, and the workshop will be from 8:30am until noon.

Space is limited, register through the blue "Register Now" button before Monday, May 28, 2018 at 1:00pm

This event is $100.00 

 NOTE: Failure to show up or cancel less than 3 days in advance will result in a $100 no-show charge.

This Professional Development session is equivalent to four (4) PD credits.