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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, [email protected]
Wearables. Home Assistants. The Internet of Things. What Attorneys Can Do to Leverage Advances in Technology
10/18/2017
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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
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Total Information Awareness
Acceptance of Data Growth
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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
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Textual AnalyticsRelationship
Mapping
Named Entity
Extraction
Predictive Coding
Topic Mapping
Social Media Extraction
Emotion Detection
New Data Sources
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Communicative Data
Personal Devices/Wearables
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Internet of Things
Internet Sources
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Blockchain
Recent Cases in the News
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Arson
Murder
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Murder
Application Examples
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Timeline Generation
Identifying Collusion
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Financial Statement Fraud
Your Next Steps
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Action Items
• Legal research
• Review of policies & procedures
• Proactive planning of possible uses
Evaluate the Fraud Tree
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Be Proactive
Strategic Question
Objectives Data
Procedures Analyze Results
Use Results
Closing Remarks
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Challenges to Overcome
Stay Focused on the Big Picture
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My Challenge to You
QUESTIONS?For more informationJeremy Clopton, CPA, ACDA, CFE, CIDA | [email protected] | 417.865.8701
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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.