Webinar: Develop your own advanced fraud indicators

November 14, 2023

Invitation to Webinar: Develop your own advanced fraud indicators

Develop your own advanced fraud indicators

In light of the ACFE‘s annual International Fraud Awareness Week, we organise this free webinar to illustrate how you can develop your own advanced fraud indicators with a data analytics software.

Once developed, you can run these analytics against your company data at regular intervals, alerting you via email of anomalies as defined in the analytics.

Arbutus Analyzer showing transactions with "risk scores" or "focus indicators". Cells with scores above certain values are highlighted with a colour (based on "triggers").

In this webinar, we illustrate how you can develop your own advanced fraud indicators such as outliers per vendor, infrequent or one-time vendors, trends in the amounts (per vendor), and if we have time even vendor dependency.

Note that in the webinar “Develop your own basic fraud indicators“, we work on a couple of simple yet effective indicators such as transactions with round amounts, or amounts just under approval limits, as well as transactions in the weekend, outside business hours, or on special days such as public holidays.

If you don’t already have the software, you can request an Arbutus Analyzer trial license to try it out.

Speakers

Alain Rousseau portrait picture

Alain Rousseau is the driving force behind Sepia Solutions. He has focussed on audit software tools since 2007 and implemented data analysis tools and audit management tools at dozens of organisations in different departments.

With a mixed background of technology and business, Alain is the ideal interface between business users and software developers. His in-depth understanding of both the software and audit profession also makes him an excellent trainer and consultant for these software packages.

Practical details

SubjectDevelop your own advanced fraud indicators
Type of eventWebinar
WhenTuesday, November 14th 2023
11:00 – 12:00 CET (Brussels, Amsterdam, Paris, …)
WhereOnline
What does it costThis is a totally free webinar; no strings attached.
Registration is mandatory.
CPE pointsIf you are a member of IIA Belgium and require CPE points,
make sure to also register for this event on the IIABel website.

Not the topic you’re looking for?

Is this topic too basic or advanced for you? Not to worry, check out our other events here.
Hopefully you’ll find an event that better fits your interests.

Missed the webinar, or does the timing not work for you?

First of all, make sure to follow Sepia Solutions on LinkedIn where new events are announced, or check our upcoming events regularly.

In addition, we typically either document the use case and/or make the recorded webinar available at a later date. Check out our list of use cases and recorded webinars.

Wish to try out Arbutus Analyzer yourself ?

Well, what are you waiting for?
Request your Arbutus Analyzer trial license right now.

When your request has been approved, you will receive a temporary license for Arbutus Analyzer. This evaluation license enables you to use the software to its full capability. Limited only in time, the software has no limits in terms of functionality, number of projects or file/data size. So what are you waiting for?

    Fill out this form to request a fully functional trial copy of the Arbutus Analyzer software.

    Check out our other planned events and webinars: