Fraud activities can be executed from within an organization, by parties outside an entity, or by both. Importantly, as the business world becomes more technological, the way fraud is carried out is changing. There must be an increased focus on understanding where new fraud vulnerabilities exist. In this session, we delve into the reasons that both internal and external intentional defalcations take place. The material discusses the new ways fraud is being actuated and looks at the factors driving those that undertake fraud. We spend time examining measures that can be implemented in order to stop fraud via the deployment of added security across the enterprise. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.
Learning Objectives
After attending this presentation, you will be able to...
- Identify basic constructs of AI.
- Distinguish between discriminative and generative artificial intelligence, and
- Analyze AI improvement efforts to properly account for an organization.
Major Topics
The major topics covered in this course include:
- Excel shortcuts and time savers
- Working with templates, formats, styles, and themes
- Customizing and enhancing Excel
- Protecting and securing workbooks
- Formula building and the Excel function library
Note: This session is taught using a Hands-On methodology. We provide practice files that tie to the examples in the course materials so participants can undertake all the steps in unison with the instructor.
