Secrets, Conspiracies, and Hidden Patterns - Combatting Fraud and Corruption with Data Analytics

Joint Meeting with the Denver IIA Chapter

March 15, 2018 - click to add to calendar

CPE Credits: up to 2.0 hours of CPE is available

Presented by: Lanny Morrow

Summary Common fraud schemes and how data analytics can be used to detect and prevent it. Focus on both structured and textual/social media data.

Learning Objectives:

About the Speaker:

Lanny Morrow is a 21-year veteran at BKD. He is the Senior Data Scientist and testifying expert in digital forensics and advanced forensic data mining for BKD's Forensic & Valuation Services division. He is a frequent speaker and writer on both topics, including contributions to university textbooks and the Association of Certified Fraud Examiners' Fraud Magazine publication.

Lanny has developed proprietary artificial intelligence used to uncover patterns and relationships in structured and textual data. His technology allows BKD's fraud investigators to rapidly identify relevant content in emails, documents, social media, and other sources early in an investigation. This technology also assesses the overall emotional state of communications, identifies hidden relationship networks among subjects in an investigation, and traces the evolution of topics, concepts and emotional states over time. Lanny also has developed numerous data analytics deliverables using the Visual Basic and Python programming languages, and specializes in the design and use of complex analytical databases using the SQL platform.

Lanny received his EnCase® Certified Examiner (EnCE®) in 2002, a designation awarded to digital forensics professionals. He specializes in the collection, preservation, and analysis of digital evidence and has conducted numerous investigations involving the Foreign Corrupt Practices Act, theft of intellectual property, public corruption, corporate espionage, fraud and white collar crimes, merger and acquisition due diligence, incident response, and identity theft. He is a testifying expert in administrative, state, and federal jurisdictions and has worked extensively for attorneys representing clients in the banking, health care, transportation, insurance, and retail/manufacturing industries.

Who should attend
IT Leaders (CIOs/CTOs/CSOs/CISOs), IT practitioners (Directors and Managers), IT Audit and Security professionals, Internal and External Auditors.

Field of Study
IT Audit and Security

Instructional delivery method
Group Live

Agenda	11:00 a.m. - 12:00 p.m. Registration, Lunch & Networking 12:00 p.m. - 12:10 p.m. ISACA Chapter Announcements 12:10 p.m. - 1:50 p.m. Presentation 1:50 p.m. - 2:00 p.m. Wrap up & Door prizes
Fees	ISACA Denver Chapter Members:   $25 Non-Members:   $35 There is a $5.00 discount for credit card payments. Walk-in non-members must pay by cash/check and will be charged an additional $10.00 fee above the normal non-member fee. Walk-ins may be turned away if space is not available.
Location:	Wellshire Inn 3333 S Colorado Blvd Denver, CO 80222 » See Map

Registration

Unfortunately, the facility is at capacity, there is no more space available for people to attend.

Registration for this event is closed.