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BDO Presents Game of Tableaus: Fraud is Coming

In the game of fraud, all (relevant) data must be analyzed. According to the ACFE's Report to the Nations on Occupational Fraud and Abuse: the typical organization loses 5% of revenue in a given year as a result of fraud. Fraud may be big business, but so too is big data as a means to combat incidents of fraud.

Most organizations, regardless of size, will experience some type of fraud during the course of their business. These same organizations likely store many volumes of data that could be leveraged to combat incidents of fraud. As one of the leading accounting, tax and audit firms, BDO will share and explore the fundamental definition of data and its relationship to fraud. BDO will also explore how data analytics, or in this case fraud analytics, can prevent, deter, and detect incidents of fraud.

About the speakers

Kirstie Tiernan

Director - Data Analytics, BDO

Kirstie is a director in BDO Consulting's Chicago office with over 13 years of experience providing visual analytics, data analysis, IT consulting and fraud analytics services. A Certified Fraud Examiner and an Oracle Certified Associate, Kirstie regularly conducts fraud investigations and Foreign Corrupt Practices Act compliance reviews, in addition to providing fraud prevention services across various industries. She approaches projects with a focus on process efficiency, regularly implementing technological advancements within systems and databases in order to improve and accelerate time-consuming client processes.

Jeanette O'Rourke

BDO Consulting Senior Manager, BDO

Jeanette is a senior manager in the New York office of BDO Consulting. As a certified fraud examiner and certified anti-money laundering specialist, she focuses on engagements related to accounting matters under investigation, as well as investigations of individuals potentially involved in fraudulent activities. Prior to BDO, Jeanette was an associate at a big four accounting firm, where she planned and executed quarterly reviews and annual audits of private, public and international organizations.

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