New York, NY, May 19, 2015 –(PR.com)– The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today Joe Sremack, Director, Berkeley Research Group, LLC 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.
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About Joe Sremack
Joe Sremack is a director in Berkeley Research Group’s Washington, DC office, where he develops and implements solutions to assist corporate and legal clients in matters involving complex technology issues and investigations. Mr. Sremack’s expertise is in structured data collection and analysis, IT assessments, electronic discovery, software analysis, and data privacy. A computer scientist by training, Mr. Sremack has conducted numerous matters—including the three largest Ponzi schemes in history—involving systems investigations, data analysis, source code analysis, data compliance assessments, and the evaluation of technology solutions. He has assisted clients across the U.S. and internationally in such matters as class action settlement distribution, intellectual property theft, bankruptcy, financial fraud, healthcare regulatory investigations, and antitrust disputes. Mr. Sremack holds an M.S. in computer science from North Carolina State University and a B.A. from The College of Wooster.
About Berkeley Research Group, LLC
Berkeley Research Group, LLC is a leading global strategic advisory and expert consulting firm that provides independent expert testimony, litigation and regulatory support, authoritative studies, strategic advice, and document and data analytics to major law firms, Fortune 500 corporations, government agencies, and regulatory bodies around the world. BRG experts and consultants combine intellectual rigor with practical, real-world experience and an in-depth understanding of industries and markets. Their expertise spans economics and finance, data analytics and statistics, and public policy in many of the major sectors of our economy, including healthcare, banking, information technology, energy, construction, and real estate.
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.
The Knowledge Congress
Thomas LaPointe, Jr., Executive Director
Therese Lumbao, Director
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