Total Credits: 2 including 1 Information Technology - Technical, 1 Specialized Knowledge - Technical
In this course, we will explore the various types of data - both structured and unstructured - used in conducting fraud risk investigations and proactive monitoring. We will explore the various tools available on the market and techniques to confirm completeness and accuracy of the data before the analysis begins. The course will cover the process for selecting the right data sources to align with the various risks as well as pitfalls to avoid when preparing the data for analysis.
Important CPE Credit Instructions_READ BEFORE WEBCAST UPDATED (0.43 MB) | Available after Purchase |
Data Extraction, Transformation, Validation the Right Data Sources for Analysis Handout (2.9 MB) | Available after Purchase |
Vincent Walden is CEO of Kona AI, a global, AI-driven technology company focused on anti-fraud, anti-corruption and compliance risks. He specializes in forensic data analytics, continuous controls monitoring, information governance and legal discovery services. With over 25 years of professional anti-fraud and forensic technology experience, his primary area of focus is in providing leading technology innovations on both proactive compliance programs and reactive investigations.
Prior to joining Kona AI, Mr. Walden was a Managing Director at Alvarez & Marsal’s (A&M) Disputes & Investigations practice for approximately three years. Prior to A&M, Mr. Walden spent 14 years at Ernst & Young’s Forensic & Integrity Services Practice in Dallas, New York and Atlanta, where he served as a Partner for nine years leading a global team of forensic data analytics professionals and supporting white-collar investigations. Before EY, he worked at KPMG and Arthur Andersen. During his career, he also served as President and CFO of a privately-funded Internet company, which was subsequently sold to a Fortune 500 Company in 2001.
As an industry thought leader, Mr. Walden was recognized as “Certified Fraud Examiner of the Year” in 2022 and has been featured in many publications including Internal Auditor Magazine, Compliance Week, Forbes, The Wall Street Journal, Harvard Business Review and The Economist. Since 2018, he has been a regular columnist for FRAUD Magazine writing on anti-fraud innovation. As part of COSO’s Anti-Fraud Task Force, Mr. Walden co-authored its “Fraud Risk Management Guide”, which was released in September 2016 and was also part of the 2023 update. He also teaches Compliance Innovation as an Adjunct Professor at Fordham Law School in New York.
Mr. Walden earned a bachelor’s degree in business administration from the University of Southern California. He completed the Harvard Leadership Program at Harvard Business School and is a Certified Public Accountant and a Certified Fraud Examiner. Mr. Walden also volunteered as the President of The Association of Certified Fraud Examiner’s Education and Research Foundation (2017-2021), which provides academic scholarships to students and anti-fraud research to qualified recipients.
Fri, Dec 27, 2024 - 04:00pm to 05:52pm EST
|
Wed, Jan 15, 2025 - 12:00pm to 01:52pm EST
|
Tue, Jan 28, 2025 - 02:00pm to 03:52pm EST
|
Mon, Feb 03, 2025 - 04:00pm to 05:52pm EST
|
Sat, Feb 15, 2025 - 10:00am to 11:52am EST
|
Tue, Feb 25, 2025 - 07:00pm to 08:52pm EST
|
Mon, Mar 10, 2025 - 12:00pm to 01:52pm EDT
|
Mon, Mar 24, 2025 - 02:00pm to 03:52pm EDT
|
Tue, Apr 01, 2025 - 04:00pm to 05:52pm EDT
|
Wed, Apr 16, 2025 - 10:00am to 11:52am EDT
|
Sat, May 10, 2025 - 12:00pm to 01:52pm EDT
|
Fri, May 30, 2025 - 02:00pm to 03:52pm EDT
|
Mon, Jun 09, 2025 - 04:00pm to 05:52pm EDT
|
Mon, Jun 16, 2025 - 10:00am to 11:52am EDT
|
Thu, Jun 26, 2025 - 07:00pm to 08:52pm EDT
|
All accountants, internal audit, finance, investigators, compliance and risk professionals.
05/22/2023
Please contact Anne Taylor for any complaints. anne.taylor@acpen.com, (972-377-8199).
Business Professionals' Network, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org
Group Internet Based
Online Registration
Please contact the ACPEN help desk 1-877-602-9877 or help@acpen.com if you wish to cancel your attendance for a previously purchased webcast and are requesting a refund or transfer.
5 |
|
4 |
|
3 |
|
2 |
|
1 |
|