
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!
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
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
Group ordering for your team
2 to 5 registrants
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