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...
Saved in:
Main Authors: | GOH, Clarence, PAN, Gary |
---|---|
Format: | text |
Language: | English |
Published: |
Institutional Knowledge at Singapore Management University
2021
|
Subjects: | |
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 |
Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
Institution: | Singapore Management University |
Language: | English |
Similar Items
-
Applying visual analytics to fraud detection using Benford's law
by: GOH, Clarence
Published: (2020) -
Fraud Prevention: Portfolio of Internal Controls
by: PAN, Gary, et al.
Published: (2011) -
Fraud: A Review and Research Agenda
by: PAN, Gary,, et al.
Published: (2011) -
Risk factors and the prediction of fraud in the Philippine setting
by: Paredes, Maria Alyssa M., et al.
Published: (2013) -
Cue Usage in Financial Statement Fraud Risk Assessments: Effects of Technical Knowledge and Decision Aid Use
by: SEOW, Jean Lin
Published: (2009)