Leading Trends in Anti-Fraud Prevention and Detection

April 10, 2018
1:00 PM - 5:00 PM
 Add to Calendar

KU Edwards Campus - BEST Building
Room BEST 110 12604 Quivira Road
Overland Park, KS 66213

Leading Trends in Anti-Fraud Prevention and Detection

April 10, 2018

12:00 pm - 5:00 pm

Registration Ends: Thursday 4/5/2018 

The Board of Directors is pleased to announce another Greater Kansas City Chapter of Certified Fraud Examiners’ 2018 Spring Workshop, Leading Trends in Anti-Fraud Prevention and Detection for 4 hours CPE

Check-in & Lunch Starts: 12:00 pm
Event: 1:00pm - 5:00 pm
4 hours of eligible CPE

Lunch will be provided by Joe's KC BBQ and is included in the event pricing. **Please note- If a special dietary need is required, such as vegetarian, etc., please send an email to training@kc-acfe.org (no later than Tuesday 4/3/18) and we will attempt to accommodate your request.**

During this presentation, the following topics will be covered:

  • Results from EY 2018 Global Forensic Data Analytics Survey
  • Measuring Compliance and Anti-Fraud Effectiveness
  • Aligning to COSO Fraud Risk Management Guide
  • Data Analytics Use Case Examples


About Our Guest Speaker:

Pavan Jankiraman, CFE

Principal - Ernst & Young, Fraud Investigation & Dispute Services

Pavan Jankiraman is a Principal with EY's Fraud Investigative & Dispute Services (FIDS) practice. Mr. Jankiraman is based out of the Chicago office and has worked in the FIDS practice for over fifteen years. During this period Mr. Jankiraman has led multiple teams that provide solutions to banking and capital markets clients with regulatory and legal issues related to mortgage banking. 
Mr. Jankiraman brings to the table considerable experience in eDiscovery, Computer Forensics, Text Analytics and Records Management and serves as the Central Region’s forensic technology leader for financial services.

We hope to see you there!



$35.00 Member rate

$60.00 Non-Member rate

$35.00 Student (must show ID at check-in)