Keiter Knowledge Sharing: Leveraging Data Science to Detect Fraud

By Christopher Moschella, CPA, CISA, Risk Advisory Services Senior Manager

Keiter Knowledge Sharing: Leveraging Data Science to Detect Fraud

This presentation was recorded from a live event on November 2, 2021. Please note: Continuing Professional Education (CPE) credit Keiter is not available for the recorded version.

Introduction to Innovative Data Solutions

In this presentation, Subhash Jaini, Managing Director of Keiter’s Innovative Data Solutions practice shares an overview of data science and important fraud detection applications for businesses.

Innovative Data Solutions Presentation Agenda

  • What is Data Science?
  • What does a typical data science process look like?
  • Applications in fraud detection

 

View more presentations from this event:

Fraud Trends and Internal Controls

2021 Business Accounting and Audit Update


Disclaimer:  This content has been prepared for general guidance and informational purposes only based on the date published. Keiter recommends that you perform your own independent research and/or speak with a qualified accounting professional before making any financial business decisions. © 2021 Keiter, All Rights Reserved.

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About the Author


Christopher Moschella

Christopher Moschella, CPA, CISA, Risk Advisory Services Senior Manager

Chris is a Senior Manager in Keiter’s Risk Advisory Services. Chris has a strong combination of IT skills, which range from IT audit and internal control assessments, including general computer controls and application controls, to full stack web development. Most recently, Chris developed a Cybersecurity web application that assesses an organization’s resistance to social engineering attacks. Chris shares his cybersecurity insights on our blog.

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The information contained within this article is provided for informational purposes only and is current as of the date published. Online readers are advised not to act upon this information without seeking the service of a professional accountant, as this article is not a substitute for obtaining accounting, tax, or financial advice from a professional accountant.

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