Sources of international law

Why Should You Attend:

Data analytics is a good add-on task for internal audit department. You can use Benford’s law to find potential fraud areas and other tests to find errors and turn your internal audit department into a revenue generating center! In this webinar, we’ll talk about how to apply Benford’s law test, number duplication test, and how to use Active Data to achieve these tests! Examples including various tests for cash disbursement and journal entries.

Attendees will learn hands-on experience on how to apply Benford’s law test and other data analytics test and ready to use it in your own company!

Accreditation – NASBA
CPE Credits – 1 CPE credit 
Program level – Basic/Intermediate 
Program prerequisites – NONE 
Advance preparation – NONE 
Instructional Method: Group – Live

Areas Covered in the Seminar:

Benford’s Law.
Benford’s Law Test on Cash Disbursement.
Number Duplication Test on Cash Disbursement.
Benford’s Law Test on Journal Entries.
Number Duplication Test on Cash Disbursement.
Data Analytics software (ActiveData).

Who Will Benefit:

Internal Auditors
External Auditors
Financial Managers
CFO’s
CEO’s
Accounting Department Personnel
SOX Consultants
Risk Management/ Advisory

Instructor Profile:
Aileen Yu, is a Compliance Supervisor with Aviva Spectrum (formerly, SOX Solutions), a boutique compliance firm based out of Los Angeles California, US. She brings over five years of professional compliance experience encompassing planning and executing internal audits in Entertainment, Technology, Bio Technology, Manufacturing, Software Development, and Medical Devices. During her time at Aviva Spectrum, Aileen has developed Benford’s Law and data analytics templates and presentations for the firm. Aileen has been a project lead for many client engagements and firm-wide projects. Aileen has also been an internal auditor for TMSF (The Mortgage Store Financials, Inc.) and TABC (a subsidiary under Toyota Manufacturing of North America).

For More Details:

http://complianceonline.com/ecommerce/control/trainingFocus/~product_id=701827?channel=articlesbase

More International Law Articles