Predictive modeling for fraud detection Prof Oyedokun.pptx

Predictive modeling for fraud detection Prof Oyedokun

1. Predictive Modeling for Fraud Detection

2. ND (Fin), HND (Acct.), BSc. (Acct. Ed), BSc (Fin.), LLB., LLM, MBA (Acct. & Fin.), MSc. (Acct.), MSc. (Bus & Econs ), MSc. (Fin), MSc. ( Econs ), Ph.D. (Acct), Ph.D. (Fin), Ph.D. (FA), CICA, CFA, CFE, CIPFA, CPFA, CertIFR , ACS, ACIS, ACIArb , ACAMS, ABR, IPA, IFA, MNIM, FCA, FCTI, FCIB, FCNA, FCFIP, FCE, FERP, FFAR, FPD-CR, FSEAN, FNIOAIM, FCCrFA , FCCFI, FICA, FCECFI, JP Prof. Godwin Emmanuel Oyedokun Professor of Accounting and Financial Development Department of Management & Accounting Faculty of Management and Social Sciences Lead City University, Ibadan, Nigeria Principal Partner; Oyedokun Godwin Emmanuel & Co (Certified National Accountants, Tax Practitioners & Forensic Auditors)

3. Predictive Modeling for Fraud Detection

4. Contents

5. Introduction

6. Evolution of Predictive Modeling in Fraud Detection

7. Evolution of Predictive Modeling in Fraud Detection

8. Overview o f Predictive Analytics Method in Fraud Risk Management

9. Predictive Analytics Methods in Fraud Risk Management

10. Predictive Analytics Methods in Fraud Risk Management

11. Overview of Building and Implementing Predictive Models For Fraud Management

12. Overview of Building and Implementing Predictive Models For Fraud Management

13. Leveraging Machine Learning Algorithms For Proactive Risk Identification

14. Process of Leveraging Machine Learning Algorithms For Proactive Risk Identification

15. Process of Leveraging Machine Learning Algorithms For Proactive Risk Identification

16. Challenges of Predictive Modeling in Fraud Detection Implementation

17. Opportunities of Predictive Modeling in Fraud Detection Implementation

18. Effectiveness of Predictive Modeling for Fraud Detection in Addressing D ynamic Nature of Fraud Threats

19. Conclusion

20. Recommendations

21. Prof. Godwin Emmanuel Oyedokun Professor of Accounting & Financial Development Lead City University, Ibadan, Nigeria Principal Partner; Oyedokun Godwin Emmanuel & Co (Certified National Accountants , Tax Practitioners & Auditors) [email protected]; [email protected] [phone] & 2348055863944