Nonprofit Sector Compliance Conference

Using Data Analytics to Detect Fraud and Noncompliance

  • Using Data Analytics to Detect Fraud and Noncompliance

    Gerry Zack, CEO, SCCE & HCCA.

    May 25, 2021

    • Understand a framework for the application of data analytics to the detection of fraud and noncompliance

    • Apply analytic techniques to specific examples of fraud and noncompliance

    • Scale and customize an analytics function based on size and risk profile of your organization

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About SCCE

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

952.933.4977

About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

952.988.0141

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