Fraud Data Analytics Methodology

افزودن به بوکمارک اشتراک گذاری 0 دیدگاه کاربران 3 (1)

The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems

مشارکت: عنوان و توضیح کوتاه هر کتاب را ترجمه کنید این ترجمه بعد از تایید با نام شما در سایت نمایش داده خواهد شد.

ترجمه این کتاب مشاهده همه کتاب های ترجمه نشده

The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems

Uncover hidden fraud and red flags using efficient data analytics Fraud Data Analytics Methodology addresses the need for clear, reliable fraud detection with a solid framework for a robust data analytic plan. By combining fraud risk assessment and fraud data analytics, you'll be able to better identify and respond to the risk of fraud in your audits. Proven techniques help you identify signs of fraud hidden deep within company databases, and strategic guidance demonstrates how to build data interrogation search routines into your fraud risk assessment to locate red flags and fraudulent transactions. These methodologies require no advanced software skills, and are easily implemented and integrated into any existing audit program. Professional standards now require all audits to include data analytics, and this informative guide shows you how to leverage this critical tool for recognizing fraud in today's core business systems.

Fraud cannot be detected through audit unless the sample contains a fraudulent transaction. This book explores methodologies that allow you to locate transactions that should undergo audit testing.

Locate hidden signs of fraud Build a holistic fraud data analytic plan Identify red flags that lead to fraudulent transactions Build efficient data interrogation into your audit plan Incorporating data analytics into your audit program is not about reinventing the wheel. A good auditor must make use of every tool available, and recent advances in analytics have made it accessible to everyone, at any level of IT proficiency. When the old methods are no longer sufficient, new tools are often the boost that brings exceptional results. Fraud Data Analytics Methodology gets you up to speed, with a brand new tool box for fraud detection.

لغو

گزارش تخلف

مغایرت عنوان کتاب با توضیحات و تصویر جلد
عدم رعایت حقوق نشر طبق قوانین جمهوری اسلامی ایران
محتوای مستهجن
توهین به قومیتها و محتوای نژادپرستی
توهین به اقیلیتهای مذهبی
اهانت به مقامات سیاسی و مذهبی
اشاعه ی کودک آزاری
سایر موارد

بستن

فرمت کتاب

ebook

زبان

english

تاریخ انتشار

2017

نویسنده

Leonard W. Vona

ناشر

Wiley

شابک

9781119186793

20,000 تومان

خرید کتاب مطالعه نمونه درخواست ترجمه کتاب

خرید کتاب Fraud Data Analytics Methodology

Fraud Data Analytics Methodology

گزارش تخلف

فرمت کتاب

ebook

زبان

english

تاریخ انتشار

2017

نویسنده

ناشر

شابک

کتاب های مرتبط

Auditing Beyond Compliance

The Audit Value Factor

Die Steuerung Von Wirtschaftsprufungsgesellschaften

Integrity, Internal Control and Security in Information Systems : Connecting Governance and Technology

The Internal Auditing Pocket Guide

Compliance Management in Financial Industries A Model-based Business Process and Reporting Perspective

Financial Accounting and Management Control The Tensions and Conflicts Between Uniformity and Uniqueness

Computer Aided Fraud Prevention and Detection

Critical perspectives on accounting and finance

Managerial auditing journal Vol. 18, No. 3, Accountability and the internet

Research Opportunities in Internal Auditing

A global summary of the common body of knowledge 2006

The IIA's global internal audit survey : a component of the CBOK study.

Quantitative Corporate Finance

Environmental and Material Flow Cost Accounting

The Complete Guide To Sarbanes-Oxley

Managerial auditing journal Vol. 20, No. 1, Auditing standards and perceptions

Financial regulation

Managerial auditing journal Vol. 20, No. 4, Improving organisational performance

Einführung In Die Krankenhaus Kostenrechnung

Leitfaden für Qualitätsauditoren Planung und Durchführung von Audits nach ISO 9001:2008

دیدگاه کاربران