With new funding programs, infrastructure activities, and uncertainty in a COVID-19 environment, staff within procurement and project management divisions are faced with unprecedented incentives to influence activities or leverage systems to make financial gains or cause loss. This challenges municipal governments to find new ways to identify and reduce the risk of procurement fraud.
How can financial leaders use AI to understand their data and augment fraud detection activities?
Join Kenneth Pun, CPA, CGMA, Managing Partner, Assurance Partner, The Pun Group, LLP, and Michael Bottala, CPA, MindBridge, for an expert walkthrough of how AI reduces fraud risk and maintains taxpayer confidence. In this webinar, you will learn:
- Types of procurement fraud and the differences between fraud and mistakes
- AI and machine learning techniques used to detect fraud
- How Transaction Analysis Services reduce fraud risk
This webinar includes demonstrations and a Q&A session to answer your questions.
You will walk away with a better understanding of procurement fraud and the value of Transaction Analysis Services in reducing fraud risk.
Who should attend
- CPAs and CAs interested in procurement fraud
- CFOs, controllers, and internal auditors interested in procurement fraud
- MindBridge Ai Auditor users
Program duration: 50 mins
Estimated CPE: 1.0 credit
Level of knowledge: Basic
Delivery Method: Group Online
Advanced preparation: None
Refunds and cancellation policy:
For customers, MindBridge in-person training and webinar educational courses are offered per the terms of your contract agreement with MindBridge. Courses are included free of charge in your subscription and are not eligible for refunds.
For non-customers, webinars are not eligible for refunds in instances where they are offered free of charge.
No credits will be issued for participants that fail to attend any portion of the registered course.
MindBridge may need to cancel, change, or reschedule a course at any time for reasons including but not limited to, lack of participation, equipment, weather or trainer availability. In this case, we will provide as much advance notice as possible and your MindBridge representative will work with you to reschedule as appropriate.
Questions or complaints may be sent to email@example.com
CPE credits will only be issued on sessions where the participants meet the group live requirements as outlined by NASBA (see below).
For more information regarding complaint and program cancellation policies for this event, please contact our offices at (613) 667-1236 or email firstname.lastname@example.org.
MindBridge Ai is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.