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Making the Most of Your Electronic Discovery Experts
Forensic Services
Webcast

Making the Most of Your Electronic Discovery Experts

eDiscovery isn't just about emails and documents. It also includes structured data from financial systems and databases. Traditionally, experts used the same analysis tools — until now!

Do you have an AICPA or CIMA membership? Log in to apply your member discount.

Format

Webcast

NASBA Field of Study

Accounting

Level

Basic

CPE Credits

1.5

Instructor

Vincent Walden, Derek Duarte, Doug Aguilera

Availability

3 months

Product Number

WC4518196

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 Business & partner 
Product Details

Unlock the power of structured data

When considering using eDiscovery — a process of identifying, collecting and producing electronically stored information for an investigation — most people immediately think of hard drives, emails and user documents.

CPAs possess unique qualifications to be eDiscovery experts in structured financial data analysis.

Tools supporting forensic analysis of structured data have often been overlooked, limited to spreadsheets, dashboards and some database work.

The advanced features of unstructured eDiscovery tools incorporate machine learning, predictive modeling, AI, case management and workflow.

We will discuss leading eDiscovery and data analytics capabilities tailored to structured financial accounting data. Nearly all the capabilities utilized by eDiscovery experts dealing with unstructured data can be applied to structured data as well.

Key Topics

  • People, process, technology
  • Knowing what is knowable – targeting the optimal data sources and applying the appropriate data analytics
  • Emerging technologies and techniques, how to evaluate and integrate into your process.

Learning Outcomes

  • Understand leading tools and techniques for unstructured data analysis.
  • Learn the practical applications of machine learning and technology-assisted transaction review.
  • Discover generative AI's impact on transaction monitoring.
  • Learn how prescriptive analytics and large language models assist in transaction review.

Who Will Benefit

  • Forensic accountants
  • IT professionals
More Details
NASBA Field of Study
Accounting
Level
Basic
Prerequisites
none
Access
This is a digital product. With full paid access the content will be available to you for 3 months after purchase date.
Duration
1 hr 30 mins
Pricing
Do you have an AICPA or CIMA membership? Log in to apply your member discount.

Group ordering for your team

2 to 5 registrants

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Start order

6+ registrants

We can help with group discounts. Email client.support@aicpa-cima.com
US customers call 1-800-634-6780 (option 1)

Contact us
Speakers
Vincent Walden
Vincent Walden is CEO of KonaAI, a leading compliance and anti-fraud technology platform. Based in New York, he specializes in forensic data analytics, continuous controls monitoring, white-collar crimes and legal discovery technology. His primary area of concentration is in providing leading technology perspectives on both proactive compliance programs and reactive investigations. Notably, Mr. Walden is recognized as “CFE of Year 2022” by the Association of Certified Fraud Examiners (ACFE). Prior to CEO of KonaAI, Mr. Walden spent three years as a Managing Director at Alvarez & Marsal and 14 years at Ernst & Young’s Forensic & Integrity Services Practice, eight of which at the partner level leading their Forensic Data Analytics practice. Mr. Walden sits on Compliance Week’s Advisory Board and is featured in many publications including Internal Auditor Magazine, Compliance Week, Harvard Business Review and The Economist. He is a regular columnist for FRAUD Magazine. He also hosts a bi-weekly podcast show, “The Walden Pond”, which focuses on compliance innovation. Further, Mr. Walden currently serves as an Adjunct Profession at Fordham Law School teaching on Compliance Technology & Innovation. Mr. Walden earned a bachelor’s degree in business administration from the University of Southern California. He completed the Harvard Leadership Program at Harvard Business Publishing and is a Certified Public Accountant and a Certified Fraud Examiner. Mr. Walden also volunteered as the President of The Association of Certified Fraud Examiner’s Education and Research Foundation (2016-2021), which provides academic scholarships to students and anti-fraud research to qualified recipients.
Derek Duarte
JD, GIAC CFE
Derek M. Duarte is President of BlackStone Discovery, an eDiscovery and computer forensics services firm, that amplifies its experts with AI and automation.  As a litigator and technologist, Derek brings a unique perspective to the challenges of the legal services industry. Most recently, he was named one of Silicon Valley’s 40 best business leaders under the age of 40 (40 under 40) by the Silicon Valley Business Journal for leading BlackStone Discovery’s rapid growth and disruption of the eDiscovery industry.  Derek holds a Juris Doctor from the University of California, Hastings College of the Law and is admitted to practice law in California. He is also a GIAC Certified Forensic Examiner.
Doug Aguilera
CPA
Doug is a CPA and Forensic Accountant with 30 years of global accounting services expertise. This experience includes 18 years at “Big 4” accounting firms, most recently as a Senior Manager with EY. Since 2008, Doug has run a successful forensic accounting practice in Palo Alto, California. Doug advises boards, the trier of fact, and acts as an arbiter in situations involving complex financial issues and irregularities. Doug’s clients say he is ethical, analytical and detail oriented. Using his forensic accounting skills, Doug performs internal and fraud investigations in a wide variety of circumstances.
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