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10/18/2017 1 Wearables. Home Assistants. The Internet of Things. What Attorneys Can Do to Leverage Advances in Technology Jeremy Clopton, CPA, ACDA, CFE, CIDA Director [email protected] Wearables. Home Assistants. The Internet of Things. What Attorneys Can Do to Leverage Advances in Technology

Wearables. Home Assistants. The Internet of Things....The Internet of Things. What Attorneys Can Do to Leverage Advances in Technology 10/18/2017 2 To Receive CPE Credit • Participate

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Page 1: Wearables. Home Assistants. The Internet of Things....The Internet of Things. What Attorneys Can Do to Leverage Advances in Technology 10/18/2017 2 To Receive CPE Credit • Participate

10/18/2017

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Wearables. Home Assistants. The Internet of Things. What Attorneys Can Do to Leverage Advances in Technology

Jeremy Clopton, CPA, ACDA, CFE, [email protected]

Wearables. Home Assistants. The Internet of Things. What Attorneys Can Do to Leverage Advances in Technology

Page 2: Wearables. Home Assistants. The Internet of Things....The Internet of Things. What Attorneys Can Do to Leverage Advances in Technology 10/18/2017 2 To Receive CPE Credit • Participate

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To Receive CPE Credit• Participate in entire webinar

• Answer polls when they are provided

• If you are viewing this webinar in a group

• Complete group attendance form with

• Title & date of live webinar

• Your company name

• Your printed name, signature & email address

• All group attendance sheets must be submitted to [email protected] within 24 hours of live webinar

• Answer polls when they are provided

• If all eligibility requirements are met, each participant will be emailed their CPE certificates within 15 business days of live webinar

Recent Developments in Data Use

Page 3: Wearables. Home Assistants. The Internet of Things....The Internet of Things. What Attorneys Can Do to Leverage Advances in Technology 10/18/2017 2 To Receive CPE Credit • Participate

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Total Information Awareness

Acceptance of Data Growth

Page 4: Wearables. Home Assistants. The Internet of Things....The Internet of Things. What Attorneys Can Do to Leverage Advances in Technology 10/18/2017 2 To Receive CPE Credit • Participate

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New Perspectives

Evolution of Digital ForensicsOld Use Cases

Preservation, analysis & reporting of data recovered from digital media

New Use Cases

Leverage recovered data through textual analytics, machine learning & other methods to enhance fraud examination efforts

Page 5: Wearables. Home Assistants. The Internet of Things....The Internet of Things. What Attorneys Can Do to Leverage Advances in Technology 10/18/2017 2 To Receive CPE Credit • Participate

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Textual AnalyticsRelationship

Mapping

Named Entity

Extraction

Predictive Coding

Topic Mapping

Social Media Extraction

Emotion Detection

New Data Sources

Page 6: Wearables. Home Assistants. The Internet of Things....The Internet of Things. What Attorneys Can Do to Leverage Advances in Technology 10/18/2017 2 To Receive CPE Credit • Participate

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Communicative Data

Personal Devices/Wearables

Page 7: Wearables. Home Assistants. The Internet of Things....The Internet of Things. What Attorneys Can Do to Leverage Advances in Technology 10/18/2017 2 To Receive CPE Credit • Participate

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Internet of Things

Internet Sources

Page 8: Wearables. Home Assistants. The Internet of Things....The Internet of Things. What Attorneys Can Do to Leverage Advances in Technology 10/18/2017 2 To Receive CPE Credit • Participate

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Blockchain

Recent Cases in the News

Page 9: Wearables. Home Assistants. The Internet of Things....The Internet of Things. What Attorneys Can Do to Leverage Advances in Technology 10/18/2017 2 To Receive CPE Credit • Participate

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Arson

Murder

Page 10: Wearables. Home Assistants. The Internet of Things....The Internet of Things. What Attorneys Can Do to Leverage Advances in Technology 10/18/2017 2 To Receive CPE Credit • Participate

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Murder

Application Examples

Page 11: Wearables. Home Assistants. The Internet of Things....The Internet of Things. What Attorneys Can Do to Leverage Advances in Technology 10/18/2017 2 To Receive CPE Credit • Participate

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Timeline Generation

Identifying Collusion

Page 12: Wearables. Home Assistants. The Internet of Things....The Internet of Things. What Attorneys Can Do to Leverage Advances in Technology 10/18/2017 2 To Receive CPE Credit • Participate

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Financial Statement Fraud

Your Next Steps

Page 13: Wearables. Home Assistants. The Internet of Things....The Internet of Things. What Attorneys Can Do to Leverage Advances in Technology 10/18/2017 2 To Receive CPE Credit • Participate

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Action Items

• Legal research

• Review of policies & procedures

• Proactive planning of possible uses

Evaluate the Fraud Tree

Page 14: Wearables. Home Assistants. The Internet of Things....The Internet of Things. What Attorneys Can Do to Leverage Advances in Technology 10/18/2017 2 To Receive CPE Credit • Participate

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Be Proactive

Strategic Question

Objectives Data

Procedures Analyze Results

Use Results

Closing Remarks

Page 15: Wearables. Home Assistants. The Internet of Things....The Internet of Things. What Attorneys Can Do to Leverage Advances in Technology 10/18/2017 2 To Receive CPE Credit • Participate

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Challenges to Overcome

Stay Focused on the Big Picture

Page 16: Wearables. Home Assistants. The Internet of Things....The Internet of Things. What Attorneys Can Do to Leverage Advances in Technology 10/18/2017 2 To Receive CPE Credit • Participate

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My Challenge to You

QUESTIONS?For more informationJeremy Clopton, CPA, ACDA, CFE, CIDA | [email protected] | 417.865.8701

Page 17: Wearables. Home Assistants. The Internet of Things....The Internet of Things. What Attorneys Can Do to Leverage Advances in Technology 10/18/2017 2 To Receive CPE Credit • Participate

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• CPE credit may be awarded upon verification of participant attendance

• For questions, concerns or comments regarding CPE credit, please email the BKD Learning & Development Department at [email protected]

CPE Credit

The information contained in these slides is presented by professionals for your information only and is not to be considered as legal advice. Applying specific information to your situation requires careful consideration of facts & circumstances. Consult your BKD advisor or legal counsel before acting on any matters covered.

BKD, LLP is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

Page 18: Wearables. Home Assistants. The Internet of Things....The Internet of Things. What Attorneys Can Do to Leverage Advances in Technology 10/18/2017 2 To Receive CPE Credit • Participate

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THANK YOU!

Jeremy Clopton, CPA, ACDA, CFE, CIDA | [email protected] | 417.865.8701