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.