Audit Analytics in the Financial Industry

ISBN: 9781787430860 出版年：2019 页码：247 Jun Dai Miklos A Vasarhelyi Ann F Medinets Emerald Publishing Limited

Split into six parts, contributors explore ways to integrate Audit Analytics techniques into existing audit programs for the financial industry. Chapters include topics such as fraud risks in the credit card sector, clustering techniques, fraud and anomaly detection, and using Audit Analytics to assess risk in the lawsuit and payment processes.