Event – Antwerp – Data Mining for Auditing and Fraud Detection

Antwerp Tax Academy

Data Mining for Auditing and Fraud Detection

Date: 06/11/2014 until 06/11/2014
At: 14:00

Program

  • 14.00-14.05 pm: Welcome by representative UAntwerp
  • 14.05-14.25 pm: Introduction by State Secretary for Social and Fiscal Fraud John Crombez
  • 14.30-15.15 pm: Introduction to Data Mining and a Case in Residence Fraud Detection by prof. dr. ir. David Martens (UAntwerp)
  • 15.15-16.00 pm: Data Analysis for Better Auditing and Policy Making by Rudy Genbrugge (DG for Agriculture and Rural Development, European Commission)
  • 16.00-16.15 pm: Break
  • 16.15-17.00 pm: Process Mining for Auditing and Fraud Detection by prof. dr. ir. Wil van der Aelst (TU Eindhoven)
  • 17.00-17.45 pm: Panel discussion on the application and use of data mining with questions from the audience

    Panel led by representatives of ATA and

    • Willem Debeuckelaere (president Belgian Privacy Committee)
    • John Crombez (Belgian State Secretary for Fraud)
    • Harold Van Koeckhoven (CEO of the Institute of Internal Auditors (IIA) – Belgium)
    • Dierk op ‘t Eynde (Coordinator data mining at FOD Financiën)
    • Luc Toelen (Instituut der Bedrijfsrevisoren)
  • 17.45-17.50 pm: Closing remarks by representative AMS, followed by reception.

Practical info

In collaboration with

  • Antwerp Tax Academy
  • Antwerp Management School
  • Association of Certified Fraud Examiners.
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