Mitigating financial fraud risk with data analytics

Mitigating financial fraud risk with data analytics

The risks associated with financial fraud that modern CFOs face today is particularly high. The same report examined Accounting and Auditing Enforcement Releases (AAERs) issued by the Securities and Exchange Commission (SEC) in the US from 2014 to 2019 and found that while the SEC frequently charged...

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Main Authors: GOH, Clarence, PAN, Gary
Format: text
Language:English
Published: Institutional Knowledge at Singapore Management University 2021
Subjects:
Analytics
CFOs
fraud
Accounting
Corporate Finance
Online Access:https://ink.library.smu.edu.sg/soa_research/1950
https://ink.library.smu.edu.sg/context/soa_research/article/2977/viewcontent/Mitigating_financial_fraud_risk_with_data_analytics_av.pdf
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Institution: Singapore Management University
Language: English
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spelling sg-smu-ink.soa_research-29772022-03-04T05:30:51Z Mitigating financial fraud risk with data analytics GOH, Clarence PAN, Gary The risks associated with financial fraud that modern CFOs face today is particularly high. The same report examined Accounting and Auditing Enforcement Releases (AAERs) issued by the Securities and Exchange Commission (SEC) in the US from 2014 to 2019 and found that while the SEC frequently charged the person directly responsible for perpetuating the financial fraud, the CFO was among the most commonly charged employees. Data analytics techniques can play an important role in mitigating the risk of financial fraud for CFOs. 2021-02-01T08:00:00Z text application/pdf https://ink.library.smu.edu.sg/soa_research/1950 https://ink.library.smu.edu.sg/context/soa_research/article/2977/viewcontent/Mitigating_financial_fraud_risk_with_data_analytics_av.pdf http://creativecommons.org/licenses/by-nc-nd/4.0/ Research Collection School Of Accountancy eng Institutional Knowledge at Singapore Management University Analytics CFOs fraud Accounting Corporate Finance
institution Singapore Management University
building SMU Libraries
continent Asia
country Singapore
Singapore
content_provider SMU Libraries
collection InK@SMU
language English
topic Analytics
CFOs
fraud
Accounting
Corporate Finance
spellingShingle Analytics
CFOs
fraud
Accounting
Corporate Finance
GOH, Clarence
PAN, Gary
Mitigating financial fraud risk with data analytics
description The risks associated with financial fraud that modern CFOs face today is particularly high. The same report examined Accounting and Auditing Enforcement Releases (AAERs) issued by the Securities and Exchange Commission (SEC) in the US from 2014 to 2019 and found that while the SEC frequently charged the person directly responsible for perpetuating the financial fraud, the CFO was among the most commonly charged employees. Data analytics techniques can play an important role in mitigating the risk of financial fraud for CFOs.
format text
author GOH, Clarence
PAN, Gary
author_facet GOH, Clarence
PAN, Gary
author_sort GOH, Clarence
title Mitigating financial fraud risk with data analytics
title_short Mitigating financial fraud risk with data analytics
title_full Mitigating financial fraud risk with data analytics
title_fullStr Mitigating financial fraud risk with data analytics
title_full_unstemmed Mitigating financial fraud risk with data analytics
title_sort mitigating financial fraud risk with data analytics
publisher Institutional Knowledge at Singapore Management University
publishDate 2021
url https://ink.library.smu.edu.sg/soa_research/1950
https://ink.library.smu.edu.sg/context/soa_research/article/2977/viewcontent/Mitigating_financial_fraud_risk_with_data_analytics_av.pdf
_version_ 1770576151193845760

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