Data Analytics: Detecting and Preventing Fraud in 2015

Broadcast Date: Thursday, May 28, 2015 from 3:00 pm to 5:00 pm (ET)
the open palms of a man contains electronic devices
George Gallinger, CIA, CFE
Joe Sremack
Dr. Ian Howells
Maribeth Vander Weele
Cliff Porter, CPA, CFE


About CohnReznick

CohnReznick LLP provides clients with forward thinking advice that helps them navigate complex business and financial issues. With more than 2,500 employees nationwide, and ranked among the top 10 accounting firms in the United States, the firm provides the resources, technical skills, and deep industry knowledge to help clients succeed. CohnReznick's Governance, Risk and Compliance (GRC) practice within CohnReznick Advisory Group provides boards of directors and senior management of public, private, and not for profit organizations with the experience, objectivity, and resources they need to meet their governance, risk and compliance responsibilities—and to leverage the insight these activities generate to improve operations, enhance value, and ultimately help realize the organization’s mission. Services provided include:

Sarbanes-Oxley and other regulatory compliance CFO advisory services Enterprise risk management Internal audit IT audit and security Cyber Security


About Berkeley Research Group, LLC

Berkeley Research Group, LLC is a leading global strategic advisory and expert consulting firm that provides independent expert testimony, litigation and regulatory support, authoritative studies, strategic advice, and document and data analytics to major law firms, Fortune 500 corporations, government agencies, and regulatory bodies around the world. BRG experts and consultants combine intellectual rigor with practical, real-world experience and an in-depth understanding of industries and markets. Their expertise spans economics and finance, data analytics and statistics, and public policy in many of the major sectors of our economy, including healthcare, banking, information technology, energy, construction, and real estate.


About Argyle Data

Argyle Data is the leader in real-time fraud analytics at network speed and Hadoop scale, offering solutions for the largest data-driven mobile communications companies. Argyle Data’s application is built from the ground up on Hadoop using the latest big data, machine learning, and anomaly detection technology proven at Facebook and Google. It is able to detect fraud not detected by existing systems, discover fraud in minutes vs. days, discover both new and old fraud attack techniques, and dramatically reduce false positives. To learn more, please visit


About Vander Weele Group LLC

The Vander Weele Group is a Chicago firm that provides data analytics, compliance monitoring, investigations, and investigative intelligence. Our core mission is to promote integrity in large organizations and protect them when things go awry. We save clients millions of dollars and untold disruption by stopping deals that never should occur, warding off litigation, and strengthening systems to prevent future incidents. Our team members have worked on thousands of investigations into vendor and employee misconduct – embezzlements, conflicts of interests, insider dealing, diversion of product to the black market, and so on. Our ground-level fact-finding includes surveys, audits, forensic data analysis, assessments, and onsite monitoring. Our analyses fuel strategies for change, strengthening an organization’s mission by increasing efficiencies and decreasing the opportunity for disruptive incidents.


About McGladrey LLP

McGladrey is a leading provider of assurance, tax and consulting services focused on the middle market. We guide our clients through complex business challenges by understanding their needs and bringing together the right team to address them. With nearly 8,000 professionals and associates in 80 cities nationwide and access to more than 32,000 people in 100 countries through our membership in RSM International, we can meet your needs wherever in the world you do business.

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