1 CPE Credit
As the world has evolved to meet the challenges of COVID-19, so have modern day criminals looking to cash in on the estimated billions in pandemic relief lost to fraud. This presentation focuses on how analytics continue to be one of the best protections against fraud, waste, and abuse - even in today’s fast-changing environment. We begin by exploring recent stories from the headlines followed by a deep-dive into the analytics and technology that can be used to find this unsavory activity. Finally, we conclude with how we are partnering with our clients to build proactive monitoring solutions and invite participants to share their experiences and raise any questions they may have.
By the end of this presentation, participants should expect to be able to: Understand the opportunity for using analytics to proactively monitor for fraud, waste, and abuse Recognize the tools and technology available to enable analytic programs
Tyler’s background: Tyler McLaughlin is a Senior Manager EY’s Enterprise Risk Consulting practice in Houston, TX. He has 10 years of professional experience supporting clients in the government and public sector, technology and health and wellness sectors drive improvement in enterprise risk management, internal audit activities and internal controls programs. He frequently participates in EY presentations to local Chief Audit Executives in roundtable discussions on leading practices in governance, risk management and controls.
Emily’s Background: Emily McIntosh is a Manager in EY’s Forensic & Integrity Services practice in the Dallas, TX office. She has over 9 years of professional experience providing data analytics services for both structured and unstructured data. Emily’s educational background is in prescriptive analytics and she specializes in Robotic Process Automation.
Recommended CPE Credit & Field of Study: 1 CPE hour and Specialized Knowledge.
Program Level: Basic
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