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Fraud data analytics methodology : the fraud scenario approach to uncovering fraud in core business systems

Vona, Leonard W. - 2017

Cover -- Title Page -- Copyright -- Contents -- Preface -- Acknowledgments -- Chapter 1: Introduction to Fraud Data Analytics -- What Is Fraud Data Analytics? -- What Is Fraud Auditing? -- What Is a Fraud Scenario? -- What Is Fraud Concealment? -- What Is a Red Flag? -- What Is a False Positive?...

Persistent link: https://www.econbiz.de/10012683813

Fraud analytics : strategies and methods for detection and prevention

Spann, Delena D. - 2014

"Proven guidance for expertly using analytics in fraud examinations, financial analysis,auditing and fraud preventionFraud Analytics thoroughly reveals the elements of analysis that are used in today'sfraudexaminations, fraud investigations, and financial crime investigations. This valuable...

Persistent link: https://www.econbiz.de/10010211150

Detecting accounting fraud in companies reporting under US GAAP through data mining

Papík, Mário; Papíková, Lenka - In: International journal of accounting information systems 45 (2022), pp. 1-19

Persistent link: https://www.econbiz.de/10013271996

Fraud risk and audit quality : the case of US public firms

Chaari, Hela Frikha; Belanès, Amel; Lajmi, Azhaar - In: Copernican Journal of Finance & Accounting : CJF&A 11 (2022) 1, pp. 29-47

Persistent link: https://www.econbiz.de/10013347669

Financial statement fraud : prevention and detection

Rezaee, Zabihollah - 2010 - 2. ed

"Practical examples, sample reports, best practices and recommendations to help you deter, detect, and prevent financial statement fraud Financial statement fraud (FSF) continues to be a major challenge for organizations worldwide. Financial Statement Fraud: Prevention and Detection, Second...

Persistent link: https://www.econbiz.de/10013490351

A textual analysis of the US Securities and Exchange Commission's accounting and auditing enforcement releases relating to the Sarbanes-Oxley Act

Davalos, Sergio; Feroz, Ehsan H. - In: Intelligent systems in accounting, finance & management 29 (2022) 1, pp. 19-40

Persistent link: https://www.econbiz.de/10013274235

Do strategic reasoning and brainstorming help auditors change their standard audit procedures in response to fraud risk?

Hoffman, Vicky B.; Zimbelman, Mark F. - In: The accounting review : a publication of the American … 84 (2009) 3, pp. 811-837

Persistent link: https://www.econbiz.de/10003860113

The changing face of regulators' investigations into financial statement fraud

Lane, Richard; O'Connell, Brendan T. - In: Accounting research journal 22 (2009) 2, pp. 118-143

Persistent link: https://www.econbiz.de/10003891904

Impact of the type of audit team discussions on auditors' generation of material frauds

Trotman, Ken T.; Simnett, Roger; Khalifa, Amna - In: Contemporary accounting research : a journal of the … 26 (2009) 4, pp. 1115-1142

Persistent link: https://www.econbiz.de/10003915882

Social responsibility and corporate reputation : the case of the Arthur Andersen Enron audit failure

Linthicum, Cheryl; Reitenga, Austin L.; Sanchez, Juan Manuel - In: Journal of accounting and public policy 29 (2010) 2, pp. 160-176

Persistent link: https://www.econbiz.de/10003974306

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