Making the Most of Your Electronic Discovery Experts

Forensic Services

Webcast

Making the Most of Your Electronic Discovery Experts

eDiscovery isn't just about emails and documents. 它还包括来自金融系统和数据库的结构化数据. 传统上，专家们使用相同的分析工具——直到现在!

$0 - $118

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Format

Webcast

Date

Jul 16, 2024

NASBA Field of Study

Accounting

Level

Basic

CPE Credits

1.5

Instructor

Vincent Walden, Derek Duarte, Doug Aguilera

Availability

3 months

Product Number

WC4518196

View

Business & partner

Product Details

Unlock the power of structured data

当考虑使用电子发现时——一个识别的过程, 为调查收集和生成电子存储的信息——大多数人首先想到的是硬盘, emails and user documents.

188bet亚洲真人体育下载网址在结构化财务数据分析方面拥有独特的资格.

支持结构化数据取证分析的工具经常被忽视, limited to spreadsheets, dashboards and some database work.

非结构化电子发现工具的高级功能包括机器学习, predictive modeling, AI, case management and workflow.

我们将讨论为结构化财务会计数据量身定制的领先的电子发现和数据分析功能. eDiscovery专家处理非结构化数据所使用的几乎所有功能都可以应用于结构化数据.

Key Topics

People, process, technology
知道什么是可知的-瞄准最佳数据源并应用适当的数据分析
新兴技术和技术，如何评估和集成到您的过程中.

Learning Outcomes

了解非结构化数据分析的主要工具和技术.
学习机器学习和技术辅助交易审查的实际应用.
Discover generative AI's impact on transaction monitoring.
了解说明性分析和大型语言模型如何协助事务审查.

Who Will Benefit

Forensic accountants
IT professionals

Credit Info

CPE Credits

1.5

NASBA Field of Study

Accounting

Level

Basic

Prerequisites

none

Access

This is a digital product. 与完全付费访问的内容将提供给您购买日期后3个月.

Duration

1 hr 30 mins

For more information, please refer to CPE requirements and NASBA sponsorship information

Pricing

Do you have an AICPA or CIMA membership? Log in to apply your member discount.

Nonmembers

$118.00

AICPA Members

$94.00

CIMA Members

$94.00

FVS Section Members

$0.00

ABV Credential Holders

$76.00

CFF Credential Holders

$76.00

CITP Credential Holders

$0.00

Group ordering for your team

2 to 5 registrants

Save time with our group order form. 我们会寄一份综合发票给你，让你的学习费用井然有序.

Start order

6+ registrants

We can help with group discounts. Email client.support@aicpa-cima.com
US customers call 1-800-634-6780 (option 1)

Speakers

Vincent Walden

本文作者文森特•瓦尔登是领先的合规和反欺诈技术平台KonaAI的首席执行官. Based in New York, he specializes in forensic data analytics, continuous controls monitoring, white-collar crimes and legal discovery technology. 他的主要专注领域是为主动合规计划和被动调查提供领先的技术观点. Notably, Mr. Walden被注册欺诈审查员协会(ACFE)评为“2022年度CFE”。. Prior to CEO of KonaAI, Mr. Walden spent three years as a Managing Director at Alvarez & Marsal and 14 years at Ernst & Young’s Forensic & Integrity Services Practice, 其中8位是合伙人级别的，负责他们的取证数据分析业务. Mr. Walden是《188bet亚洲真人体育下载网址》顾问委员会成员，并在包括《188bet亚洲真人体育下载》在内的许多出版物上发表文章, Compliance Week, Harvard Business Review and The Economist. He is a regular columnist for FRAUD Magazine. 他还主持了一个两周一次的播客节目《188bet亚洲真人体育下载网址》(The Walden Pond)，专注于合规创新. Further, Mr. Walden目前在福特汉姆法学院(Fordham Law School)兼职教授合规技术 & Innovation. Mr. 瓦尔登获得南加州大学工商管理学士学位. 他在哈佛商业出版完成了哈佛领导力课程，是一名188bet亚洲真人体育下载网址和注册欺诈审查员. Mr. Walden还自愿担任注册欺诈审查员教育和研究基金会协会主席(2016-2021)。, 哪个机构向学生提供学术奖学金，并向合格的受助人提供反欺诈研究.

Derek Duarte

JD, GIAC CFE

Derek M. Duarte is President of BlackStone Discovery, an eDiscovery and computer forensics services firm, that amplifies its experts with AI and automation.  As a litigator and technologist, Derek对法律服务行业的挑战有着独特的见解. Most recently, 他被《188bet亚洲真人体育下载》(Silicon Valley business Journal)评为硅谷40位40岁以下最佳商业领袖之一，以表彰他领导黑石探索集团(BlackStone Discovery)的快速增长和对电子探索行业的颠覆.  Derek拥有加州大学的法学博士学位, 毕业于黑斯廷斯法学院，并获准在加州执业. He is also a GIAC Certified Forensic Examiner.

Doug Aguilera

CPA

Doug是一名188bet亚洲真人体育下载网址和法务会计师，拥有30年的全球会计服务专业知识. 这些经验包括在“四大”会计师事务所工作18年, most recently as a Senior Manager with EY. 自2008年以来，道格在加利福尼亚州帕洛阿尔托经营了一家成功的法务会计公司. Doug advises boards, the trier of fact, 并在涉及复杂财务问题和违规行为的情况下担任仲裁者. 道格的客户说他有道德，善于分析，注重细节. Using his forensic accounting skills, Doug在各种情况下进行内部和欺诈调查.

Accessibility

该协会致力于消除会计行业的障碍，并确保所有会计专业人员和其他对该行业感兴趣或加入该行业的公众成员, including those with disabilities, 可以访问该行业和协会的网站吗, educational materials, products, and services.协会致力于为所有产品用户提供专业学习机会. 本承诺根据适用法律予以履行. For additional information, please refer to the Association's Website Accessibility Policy. 作为这个承诺的一部分，这个产品是封闭的. For additional accommodation requests please contact adaaccessibility@aicpa-cima.com 并注明你感兴趣的产品(标题等).) and the requested accommodation(s): Audio/Visual/Other. 我们团队的一名成员将及时与您联系，以确保我们适当地满足您的需求.

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Making the Most of Your Electronic Discovery Experts

Unlock the power of structured data

Key Topics

Learning Outcomes

Who Will Benefit

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