NetGuardians will be present at the IIA Data Analytics Event on September 30th in Zürich.
In the digital age are you doing enough with the data you have in your audit department? Helping you answer this question, the event will give you the latest trends in data analytics and auditing with speakers and subject matter experts from well-known Swiss based organizations.
NetGuardians IT Risk & Internal Control Consultant Cédric Frésard will give a presentation on the topic of “Holistic Approach for Fraud Prevention: Understanding Human Behavior and Empowering Continuous Audit.” What’s behind fraudulent transactions? People and their human behavior. Frésard will explain why transaction analytics is not sufficient to see the actions that lead up to internal fraud. An analysis at the behavioral level is necessary to fully investigate and prevent internal fraud. You will discover how Big Data Analytics can support user activity correlation with financial transactions across the entire IT systems. Using smart behavior analytics based on policy rules and predictive analytics, companies can ensure continuous auditing and stop fraudulent transactions before they happen.
For further discussion, we will be also happy to meet you at our booth.
We are looking forward to seeing you in Zürich.