Use of technology to detect fraud
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Use of Technology to Detect Fraud

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Use of technology to detect fraud

Use of Technology to Detect Fraud

10940 Wilshire Blvd. Suite 1600 PMB 580 Los Angeles, CA 90024 Office 424.222.7770

www.ForensicAccountingAndValuation.com


The idea behind this presentation

The Idea Behind this Presentation

10940 Wilshire Blvd. Suite 1600 PMB 580 Los Angeles, CA 90024 Office 424.222.7770

www.ForensicAccountingAndValuation.com


Use of technology to detect fraud

Survey of more than 1,500 Auditors Concludes

that Audit Professionals are Not Maximizing Use of Available Audit Technology

10940 Wilshire Blvd. Suite 1600 PMB 580 Los Angeles, CA 90024 Office 424.222.7770

www.ForensicAccountingAndValuation.com


Use of technology to detect fraud

Audit technology tools other than data analysis were not available in more than half of the audit departments according to the survey responses.

The majority of audit departments had not even begun a software evaluation process and had no plans to make technology tools available to their staff. Less than 5% were evaluating vendors.

10940 Wilshire Blvd. Suite 1600 PMB 580 Los Angeles, CA 90024 Office 424.222.7770

www.ForensicAccountingAndValuation.com


Use of technology to detect fraud

Reasons for Not Using Technology

Software Cost

Most training is on the job rather than formal

Only 7.5% reported formal training by third parties or

outside the office.

Decay of learning in those who are trained

10940 Wilshire Blvd. Suite 1600 PMB 580 Los Angeles, CA 90024 Office 424.222.7770

www.ForensicAccountingAndValuation.com


Use of technology to detect fraud

Clearly the impediments to becoming a more savvy tech user are enough to prevent many auditors from using more advanced audit tools.

Therefore the focus of this presentation is to assist attendees in using technology starting with our old friend EXCEL.

10940 Wilshire Blvd. Suite 1600 PMB 580 Los Angeles, CA 90024 Office 424.222.7770

www.ForensicAccountingAndValuation.com


Comparison of what audit programs can do for you or good reasons to love excel

Comparison of What Audit Programs Can Do For You

or

Good Reasons to Love Excel

10940 Wilshire Blvd. Suite 1600 PMB 580 Los Angeles, CA 90024 Office 424.222.7770

www.ForensicAccountingAndValuation.com


Use of technology to detect fraud

10940 Wilshire Blvd. Suite 1600 PMB 580 Los Angeles, CA 90024 Office 424.222.7770

www.ForensicAccountingAndValuation.com


Introduction of presenters georgina mooslin cfe mcj kenny kang cpa cfe gayle barrett cpa cff

Introduction of Presenters

Georgina Mooslin, CFE, MCJ

Kenny Kang, CPA, CFE

Gayle Barrett, CPA, CFF

10940 Wilshire Blvd. Suite 1600 PMB 580 Los Angeles, CA 90024 Office 424.222.7770

www.ForensicAccountingAndValuation.com


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