New York, NY, May 17, 2015 –(PR.com)– The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today Cliff Porter, CPA, CFE, Manager of Litigation and Investigation Consulting Services, McGladrey LLP 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 Cliff Porter
Cliff Porter has extensive experience spanning over ten years working both at a big four accounting firm and in a corporate environment. He has specializations in a wide range of forensic accounting services, including corporate investigations, forensic data analytics, dispute & litigation and fraud risk management. Cliff’s role prior to joining McGladrey was in an Ethics & Compliance role as the Global Investigations Manager for a large subsidiary of a Fortune 100 company, investigating internal allegations of fraud and misconduct including embezzlement, anti-corruption and financial reporting fraud. In prior roles, Cliff has held positions with the primary responsibility of developing a forensic data analytic team to provide stronger technological techniques in investigations and dispute work. Cliff has degrees in Accounting (Bachelor) and Finance (Master) from Texas A&M University and is a CPA and CFE.
About McGladrey LLP
McGladrey is a leading provider of assurance, tax and consulting services focused on the middle market. We guide our clients through complex business challenges by understanding their needs and bringing together the right team to address them. With nearly 8,000 professionals and associates in 80 cities nationwide and access to more than 32,000 people in 100 countries through our membership in RSM International, we can meet your needs wherever in the world you do business.
For more information visit: http://mcgladrey.com/content/mcgladrey/en_US/who-we-are.html
KC Event Synopsis
Fraudulent transactions are not new. Although the ability to detect fraud has increased in the computer age, the best auditing programs will not enable detection of fraudulent activity unless the auditor identifies the appropriate transactions for examination. Data analytics, which searches for patterns of suspicious 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.
The Knowledge Congress
Thomas LaPointe, Jr., Executive Director
Therese Lumbao, Director
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