Fraud Detection Workshop, Chicago, October 27, 2009, Sponsored by Vonya Global

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Vonya Global, a consulting firm specialized in internal audit, risk management, fraud prevention, and fraud detection, has announced that the firm is sponsoring the workshop "Fraud Detection: An Executive Briefing on Data Mining Techniques." The workshop will be held in Chicago on October 27, 2009. Attendance to this workshop is free but registration is required.

Vonya Global (http://www.vonyaglobal.com), a consulting firm specialized in internal audit, risk management, fraud prevention, and fraud detection, has announced that the firm is sponsoring the workshop "Fraud Detection: An Executive Briefing on Data Mining Techniques." The workshop will be held in Chicago on October 27, 2009. Attendance to this workshop is free but registration is required.

This workshop is one in a series of Fraud Detection workshops sponsored by Vonya Global. One of the premises of this workshop is that fraud is rarely detected until it is too late. Fraud schemes themselves are not complex, but understanding the fraud scheme alone is not enough to detect fraud. One must understand fraud concealment strategies and identify how they are portrayed in data. This approach is the only way to proactively detect fraud and will be demonstrated in this workshop.

It is essential for executives to learn how to detect fraud before it is too late. Data mining is the key tool to locate and recognize fraudulent transactions. This workshop will demonstrate:

  • How to build a fraud scenario approach
  • How to map data fields to fraud scenarios
  • How to interpret data for patterns and frequency of fictitious vendors
  • How to build the fraud audit plan to include data mining

More information about this workshop can be found by visiting the Vonya Global website. Participants can register at http://www.vonyaglobal.com/fraud-detection-worshop.html.

About Vonya Global:
Vonya Global is a consulting firm specialized in providing internal audit, internal control, and risk assurance services to a wide range of companies. Above all else, we are on a mission to prove there is a better way to serve clients. To do so, we have taken the professional services framework back to the basics by providing Consistent Quality, Responsive Service, and Knowledge Leadership. Having locations throughout the world, Vonya Global serves as a value added alternative to the large accounting firms. There is a better way, Vonya Global will show you.

Vonya Global LLC is headquartered at 150 N. Michigan Avenue, Suite 2935, Chicago, IL 60601 and has locations worldwide. For more information please visit the Vonya Global website.

CONTACT
Steven Randall
Vonya Global LLC
Voice: +1.312.578.0700
Fax: +1.312.276.4210
http://www.vonyaglobal.com

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