Special Webinar on Fraud Analytics with IDEA Software

Connect Easy Presenting

*Special Webinar on*

*Fraud Analytics with IDEA Software*

5th September

Saturday

11 am to 1 pm

Fees : Early Bird Rs. 100 on or before *2nd September,* 2020 _thereafter Rs. 150_

Topics :

• Uncovering fraud may not be an auditor’s main responsibility; but there are a variety of tools, tests and processes to detect it.

*Case studies through IDEA –*

• Benford’s Law to identify Vendor Payment splitting and / or skimming.

• Relative Size Factor (RSF) testing to detect outliers in Employee Travel claims.

• Fuzzy Duplicate checking to capture similar pattern matches in Inventory masters.

• Fuzzy Join comparing to isolate related party transactions.

Speakers – *CA. Deepjee Singhal*, Advisor and *Jairam Rajshekhar*, Director Client Relations, Sama Audit Systems and Softwares Pvt. Ltd.

* Benefits to live Attendees:*

• Special CA Scheme on IDEA Software for Practising Members and learn Fraud Analytics and detection of red flags through IDEA Software.

To Your Success.