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Using Analytics to Fight Fraud presented by David Sems
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Please join us on January 9 when David Sems (CPA, CITP, CFF) will present on Using Analytics to Fight Fraud and how technology can be used to detect and fight it.

When: Monday, Jan 9
5:30 PM
Where: LockKeeper's
8001 Rockside Rd
Valley View, Ohio  44125
United States
Presenter: David Sems
Contact: Chris Garrett

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David E. Sems, CPA, CITP, CFF Certified Public Accountant Certified Information Technology Professional Certified in Financial Forensics 
David E. Sems, CPA, CITP, CFF is founder of Sems & Associates Limited of Strongsville, Ohio. Prior to starting Sems & Associates, David spent 11 years at Ernst & Young in the Fraud Investigation and Dispute Services practice and was the Americas Leader of Forensic Data Analytics upon his departure in 2009. Currently, he leads a group of professionals that applies today’s analytics technology to investigations, disputes and business processes. David possesses over 15 years of experience providing forensic technology services to clients in a wide variety of industries. He has extensive familiarity with international work stemming from providing services in 13 countries within Europe, Africa and North America – including conducting several 6-8 month investigations in Europe. His skills cover the full range of services from computer forensic analysis to transactional data analytics. He helps clients by finding the “needle in the haystack”. Using leading techniques including fuzzy string matching, link analysis, text mining, computer forensics and cluster analysis, David leads teams to help clients discover patterns, artifacts and anomalies in huge sets of disparate data that can be used to identify high-risk, non-obvious or suspicious activities. David serves as an advisor in the area of forensic technology to the White Elm Group. This firm relies on David’s skills and knowledge to execute on the most complex forensic technology matters. Through Sems & Associates, David provided services to several local law-enforcement agencies with forensic consulting and advisory services. He has assisted in helping investigate cases and provided valuable feedback via analytics to law enforcement. David is a regular national speaker for various groups including, the Institute of Internal Auditors, the Federal Bureau of Investigation, the Association of Certified Fraud Examiners and the New York Computer Forensic Shows. He also is a guest lecture at various universities including, Notre Dame, Baldwin-Wallace and Kennesaw State University. David holds a bachelor’s degree in accounting from the University of Akron and is a member of the American Institute of Certified Public Accountants (AICPA) and the Ohio Society of CPAs. He maintains the designation of Certified Information Technology Professional (CITP) and Certified in Financial Forensics (CFF) from the AICPA. David is also an associate member of the Association of Certified Fraud Examiners. 

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