Keiter Knowledge Sharing: Leveraging Data Science to Detect Fraud

By Keiter CPAs

Keiter Knowledge Sharing: Leveraging Data Science to Detect Fraud

This presentation was recorded from a live event on November 2, 2021. Please note: Continuing Professional Education (CPE) credit Keiter is not available for the recorded version.

Introduction to Innovative Data Solutions

In this presentation, Subhash Jaini, Managing Director of Keiter’s Innovative Data Solutions practice shares an overview of data science and important fraud detection applications for businesses.

Innovative Data Solutions Presentation Agenda

  • What is Data Science?
  • What does a typical data science process look like?
  • Applications in fraud detection


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Disclaimer:  This content has been prepared for general guidance and informational purposes only based on the date published. Keiter recommends that you perform your own independent research and/or speak with a qualified accounting professional before making any financial business decisions. © 2021 Keiter, All Rights Reserved.

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About the Author

Keiter CPAs

Keiter CPAs

Keiter CPAs is a certified public accounting firm serving the audittax, accounting and consulting needs of businesses and their owners located in Richmond and across Virginia. We focus on serving emerging growth businesses and companies in the financial servicesconstructionreal estatemanufacturingretail & distribution industries and nonprofits. We also provide business valuations and forensic accounting servicesfamily office services, and inbound international services.

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The information contained within this article is provided for informational purposes only and is current as of the date published. Online readers are advised not to act upon this information without seeking the service of a professional accountant, as this article is not a substitute for obtaining accounting, tax, or financial advice from a professional accountant.


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