Forensic Data Analytics - Part 1

Jun 7, 2022

Guest(s): Lynda H. Schwartz CPA CFF CFE CGMA, Lynda Schwartz LLC
               Vincent Walden, CPA CFE, Alvarez & Marsal
               Doug Aguilera, CPA CFF CFE CGMA, Aguilera & Associates

In this informative two-part podcast series, we discuss a Data Analysis topic from Understanding the Forensic Technology Landscape: A reference guide for practitioners. These experienced forensic accountants discuss:

• Various cases where data analytics is used by the accounting and legal profession
• Deployment of data analysis tools and in investigations, litigation, and proactive fraud prevention controls
• Trends in forensic data analysis
• Why database analysis is a core focus of forensic accountants and anti-fraud professionals
• Application of a variety of database analysis tools in a variety of circumstances, and some of the challenges
• Considerations when working with “big data”

RESOURCES FOR FURTHER EXPLORATION
Exclusive content – Free for FVS Section members:  Click here to join this active community of your FVS peers. You will get 16 credits of complimentary CPE and access to rich technical content

LEARN MORE ABOUT THE FOLLOWING AICPA CREDENTIALS:

Accredited in Business Valuation (ABV®) – Visit the home page and check out the ABV infographic

Certified in the Valuation of Financial Instruments (CVFI®) – Visit the home page and check out the CVFI infographic

Certified in Financial Forensics (CFF®) - Visit the home page and check out the CFF infographic

This is a podcast from AICPA & CIMA, together as the Association of International Certified Professional Accountants. To enjoy more conversations from our global community of accounting and finance professionals, explore our network of free shows here. Your feedback and comments are welcomed at [e-mail]