I was a Keynote Speaker for the IDEA Innovations Conference in Houston recently exploring Breaking the Code of Fraud. My keynote presentation covered my experience in using data analytics over my 30 years of professional work, with an emphasis on how we as an industry need to move away from experience-based fraud detection to a scientific-based model of fraud detection and prevention.
Fraud Auditing, Detection, and Prevention Blog
IDEA Innovations Conference 2017: Keynote Speaker
Jan 5, 2018 8:44:57 AM / by Leonard W. Vona posted in Fraud Data Analytics, Fraud Risk Statements, ...