Fraud Investigation with IDEA

Join Pauline Laidlaw, Analytics Manager as she discusses how fraud is typically committed and the Fraud Triangle. As well as how fraud can be identified by using red flags and tackled with IDEA. There is also time for a Q&A.

Download a copy of the slides here.

Useful esources referred to throughout the presentation:

• Webinar – Benford’s Law and Detecting Fraud
• Audit Trends 2021 Report
• ACFE Global Study on Occupational Fraud and Abuse