‘Fraud Analytics with IDEA’ | Event in NA | Townscript
‘Fraud Analytics with IDEA’ | Event in NA | Townscript

‘Fraud Analytics with IDEA’

Feb 19 '21 | 04:00 PM (IST)
Online Event

Event Information

IIA India, Mumbai Chapter and Sama Audit Systems and Softwares Pvt. Ltd., present
a Webinar on ‘Fraud Analytics with IDEA’
IIA India, Mumbai Chapter and Sama Audit Systems and Softwares Pvt. Ltd., jointly bring you an unparalleled online learning experience ‘Fraud Analytics with IDEA’.
About the Webinar
Data Analysis tools like IDEA, when integrated with the strengths of an organisation’s fraud investigation and audit teams, can reap tremendous benefits in the proactive fight against fraud.
Webinar Schedule
3rd week of February 2021
Schedule Overview, Why and How (Methodology), Practical Case Studies
Synopsis Uncovering fraud may not be an auditor’s main responsibility, there are a variety of tools, tests and processes to detect it. Fraud analytics through IDEA, improves the detection rate of frauds that may be uncovered.
Learning Objectives Learn, adapt and uncover emerging patterns for preventing and detecting frauds.
Case Study • Procurement – Vendor favouritism and wasteful procurement of non-moving inventory.
• Sales – Unauthorised sales above credit limit and under-invoicing of sales.
• Payroll – Employees getting employment benefits post retirement and potential ghost employee tracking.
• Travel – Inadmissible travel claims and fictitious travel claims.
• Fixed Assets – Inflated capitalisation of Fixed Assets and capital asset spends expensed out as revenue spends.
• Other case studies on red flag tracking and how to build a fraud analytics program.
# IDEA Software version 11.2 will be provided to attending participants for the day of the Training.
Timing for the Webinar
4.00 pm to 7.00 pm IST
Course Speakers
Deepjee Singhal, FCA, CIA - Advisor
Jairam Rajshekhar, Director Client Relations, Sama Audit Systems and Softwares Pvt. Ltd.
Course Fees
IIA India, Mumbai Chapter to charge Rs. 500/- plus applicable GST at 18% (For Members) - Total Rs. 590/- per participant and Rs. 1000/- plus applicable GST at 18% (For Non-Members) – Total Rs. 1180/- per participant.
About IIA-India
The Institute of Internal Auditors-India (IIA-India) was formed as a National Institute affiliated to The Institute of Internal Auditors. IIA-India is a non-profit professional organisation dedicated to the advancement and development of the internal auditing profession in India, in sync with the highest standards propagated by its parent body.
About Sama
Sama Audit Systems & Softwares Pvt. Ltd. – ‘Sama’ are the exclusive distributors of IDEA, SmartExporter, Alessa and AnalyticsAI in India and the neighbouring countries in the Region. Majority of the Industry Risk Assurance Teams, Professional Services Audit and Accounting Firms in India use IDEA as a key tool within their Audit and Investigation engagements. ‘Sama’ actively engages with the IDEA User Community in the Region through User Groups, Conferences, Online Training Programs, Open Houses and personal interactions.
‘Sama Audit’ specializes in Internal Audit, Risk Management and Business Advisory Services.

Venue

This is an online event
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About
The Institute of Internal Auditors-India (IIA-India) was formed as a National Institute affiliated to The Institute of Internal Auditors https://global.theiia.org. IIA-India is a non-profit professional organisation dedicated to the advancement and development of the internal auditing profession.
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