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What's Your Fraud IQ?
Oleh:
McNeal, Andi
Jenis:
Article from Bulletin/Magazine
Dalam koleksi:
Journal of Accountancy vol. 214 no. 6 (Dec. 2012)
,
page 42-46.
Topik:
Evidence of Fraud
;
Data Records
;
Data Analysis Techniques
Ketersediaan
Perpustakaan Pusat (Semanggi)
Nomor Panggil:
JJ85, JJ85.33
Non-tandon:
3 (dapat dipinjam: 0)
Tandon:
tidak ada
Lihat Detail Induk
Isi artikel
Trying to uncover evidence of fraud in a data set of millions of records is somewhat akin to searching for a needle in a haystack. Fortunately, the successful employment of data analysis techniques can clear away most of the "hay" and leave the fraud examiner or auditor with a much smaller stack to dig through. Do you know how to effectively analyze data for the red flags of fraud? Are you making the most of data analysis in your fraud detection efforts? Take this Fraud IQ quiz and find out.
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