Dbriefs Webcast

Fighting fraud proactively: Protect your reputation and bottom line

Transactions & Business Events

May 21 | 2 p.m. ET

Host: Don Fancher, principal, Deloitte Financial Advisory Services LLP
1 Overview CPE credit | Specialized Knowledge

Efforts to find and thwart fraud are typically reactionary because reviewers often lack a comprehensive view of the business. Now, enterprise fraud management (EFM) programs are helping organizations think about risks before they become problems. We'll discuss:

  • Why companies are increasingly investing in AI-enabled EFM solutions.
  • The current technology and analytics landscape, gaps and future vision, and organizational challenges.
  • Components of an advanced, cognitive analytics-driven approach-integrated with forensic experience-for effective fraud risk management.
  • Practical implementation considerations-starting small and building up to continuous monitoring and predictive analytics.

Participants will discover how AI-enabled solutions and cognitive analytics techniques can help proactively monitor business activities and will explore implementation considerations.

Transactions & Business Events Dbriefs webcast

View On-demand

Get in touch

Don Fancher

Don Fancher

US and Global leader | Deloitte Forensic

Don is a Deloitte Risk and Financial Advisory principal in Deloitte Financial Advisory Services LLP, and serves as the US national and global leader for Deloitte Forensic. He has more than 25 years of... More

Gregory Swinehart

Gregory Swinehart

Global Leader | Deloitte & Touche LLP

Greg is a Deloitte Risk and Financial Advisory partner serving as the Safety & Quality practice leader in Deloitte & Touche LLP. Additionally, he is the innovation, technology, and analytics leader of... More