New York, NY, May 20, 2015 --(PR.com
)-- The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today George Gallinger, CIA, CFE, Principal, CohnReznick Advisory Group to Speak at KC’s Event will speak at the Knowledge Congress’ webcast entitled: “Data Analytics: Detecting and Preventing Fraud in 2015 Live Webcast.” This event is scheduled for May 28, 2015@3:00pm-5:00pm ET.
For further details, please visit:
About George Gallinger, CIA, CFE
George Gallinger, CIA, CFE, is a principal with CohnReznick Advisory Group and serves as National Director of its Governance, Risk, and Compliance Practice. With more than 25 years’ experience, he is adept at creating, evaluating, and improving internal audit and risk management functions within organizations and has a strong background in internal audit, fraud prevention and detection, regulatory compliance, and overall risk management. He leads teams on delivering corporate governance services in a variety of industries and works closely with boards, audit committees, and members of senior management on implementing change, remediating gaps, and driving governance process improvements. He oversees quality assessment reviews, risk assessments, and the overall planning of internal audit and Sarbanes-Oxley engagements. His expertise includes the financial services, not-for-profit, healthcare, and retail sectors, as well as companies that are planning to go public.
CohnReznick LLP provides clients with forward thinking advice that helps them navigate complex business and financial issues. With more than 2,500 employees nationwide, and ranked among the top 10 accounting firms in the United States, the firm provides the resources, technical skills, and deep industry knowledge to help clients succeed. CohnReznick’s Governance, Risk and Compliance (GRC) practice within CohnReznick Advisory Group provides boards of directors and senior management of public, private, and not for profit organizations with the experience, objectivity, and resources they need to meet their governance, risk and compliance responsibilities—and to leverage the insight these activities generate to improve operations, enhance value, and ultimately help realize the organization’s mission. Services provided include:
Sarbanes-Oxley and other regulatory compliance, CFO advisory services, Enterprise risk management, Internal audit, IT audit and security Cyber Security.
KC Event Synopsis
Fraudulent transactions are not new. Although the ability to detect fraud has increased in the computer age, the best auditing program will not enable detection of fraudulent activity unless the auditor identifies the appropriate transaction for examination. Data analytics, which searches for patterns of activity, increasingly is used to identify, locate, and recognize fraudulent activity in business transactions.
In this two-hour live webcast, a panel of distinguished professionals and thought leaders, assembled by The Knowledge Group, will help businesses and their counsel understand the advantages of using Data Analytics in Fraud Detection and Prevention. Speakers will also offer best practices in ensuring compliance with Data Privacy and Security Laws.
Key topics include:
Data Analytics Role in Fraud Detection and Prevention
Data Analysis: Processes and Challenges
Key Techniques in Audit and Risk Management
Best Fraud Control Practices
Financial Impact of Data Analytics
Possible Penalties against Fraudulent Activities
About The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series
The Knowledge Congress is a series of live webcasts produced by The Knowledge Group, LLC, which examine trends, regulatory, and technology changes across a variety of industries. For further details, please visit: http://theknowledgegroup.org.