Forensic analytics using cluster analysis: Detecting anomalies in data

Cluster analysis is a data analytics technique that can help forensic accountants effectively detect anomalies in complex financial datasets. This article provides a description of clustering analysis, discusses how it can be implemented to detect anomalies in data, and illustrates its use through a...

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Main Authors: GOH, Clarence, LEE, Benjamin Huan Zhou, PAN, Gary, Seow, Poh-Sun
Format: text
Language:English
Published: Institutional Knowledge at Singapore Management University 2021
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Online Access:https://ink.library.smu.edu.sg/soa_research/1896
https://ink.library.smu.edu.sg/context/soa_research/article/2923/viewcontent/Forensic_Analytics_using_Clustering.pdf
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Institution: Singapore Management University
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spelling sg-smu-ink.soa_research-29232021-08-03T10:47:29Z Forensic analytics using cluster analysis: Detecting anomalies in data GOH, Clarence LEE, Benjamin Huan Zhou PAN, Gary Seow, Poh-Sun Cluster analysis is a data analytics technique that can help forensic accountants effectively detect anomalies in complex financial datasets. This article provides a description of clustering analysis, discusses how it can be implemented to detect anomalies in data, and illustrates its use through a worked example using the Tableau software. 2021-02-01T08:00:00Z text application/pdf https://ink.library.smu.edu.sg/soa_research/1896 info:doi/10.1002/jcaf.22486?af=R https://ink.library.smu.edu.sg/context/soa_research/article/2923/viewcontent/Forensic_Analytics_using_Clustering.pdf http://creativecommons.org/licenses/by-nc-nd/4.0/ Research Collection School Of Accountancy eng Institutional Knowledge at Singapore Management University Forensic accounting data analytics clustering Tableau Accounting
institution Singapore Management University
building SMU Libraries
continent Asia
country Singapore
Singapore
content_provider SMU Libraries
collection InK@SMU
language English
topic Forensic accounting
data analytics
clustering
Tableau
Accounting
spellingShingle Forensic accounting
data analytics
clustering
Tableau
Accounting
GOH, Clarence
LEE, Benjamin Huan Zhou
PAN, Gary
Seow, Poh-Sun
Forensic analytics using cluster analysis: Detecting anomalies in data
description Cluster analysis is a data analytics technique that can help forensic accountants effectively detect anomalies in complex financial datasets. This article provides a description of clustering analysis, discusses how it can be implemented to detect anomalies in data, and illustrates its use through a worked example using the Tableau software.
format text
author GOH, Clarence
LEE, Benjamin Huan Zhou
PAN, Gary
Seow, Poh-Sun
author_facet GOH, Clarence
LEE, Benjamin Huan Zhou
PAN, Gary
Seow, Poh-Sun
author_sort GOH, Clarence
title Forensic analytics using cluster analysis: Detecting anomalies in data
title_short Forensic analytics using cluster analysis: Detecting anomalies in data
title_full Forensic analytics using cluster analysis: Detecting anomalies in data
title_fullStr Forensic analytics using cluster analysis: Detecting anomalies in data
title_full_unstemmed Forensic analytics using cluster analysis: Detecting anomalies in data
title_sort forensic analytics using cluster analysis: detecting anomalies in data
publisher Institutional Knowledge at Singapore Management University
publishDate 2021
url https://ink.library.smu.edu.sg/soa_research/1896
https://ink.library.smu.edu.sg/context/soa_research/article/2923/viewcontent/Forensic_Analytics_using_Clustering.pdf
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