Data Analysis For Internal Controls, Fraud Detection, Monitoring, and Audit (ebook)

$35.00

Written by Dave Coderre, this book is a must read for new and experienced data analysts.

This book contains numerous examples of how to perform data analysis to identify risks, uncover fraud, find control weaknesses, and improve efficiency and effectiveness of business operations.  The actual savings from these real-life examples totaled more than $1 billion.  In addition, the recommendations resulted in better controls, improved efficiency and effectiveness, reduction of risk, and higher level of assurance.

The text also contains lessons-learned that will help to move you along the learning curve by benefiting from any mistakes and 30+ years of experience performing data analysis.

The examples include analytics in the areas of:  risk identification and assessment, finance, IT, human resources, environment, inventory, payroll, accounts payable, accounts receivable, contracting, P-cards, telecommunications, transportation, security, system development and conversion, travel and entertainment, medical claims, and much more.

The book also contains submissions from 10 of the world’s leading experts in data analysis.

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Written by Dave Coderre, this book is a must read for new and experienced data analysts.

 

This book contains numerous examples of how to perform data analysis to identify risks, uncover fraud, find control weaknesses, and improve efficiency and effectiveness of business operations.  The actual savings from these real-life examples totaled more than $1 billion.  In addition, the recommendations resulted in better controls, improved efficiency and effectiveness, reduction of risk, and higher level of assurance.

 

The text also contains lessons-learned that will help to move you along the learning curve by benefiting from any mistakes and 30+ years of experience performing data analysis.

 

The examples include analytics in the areas of:  risk identification and assessment, finance, IT, human resources, environment, inventory, payroll, accounts payable, accounts receivable, contracting, P-cards, telecommunications, transportation, security, system development and conversion, travel and entertainment, medical claims, and much more.

 

The book also contains submissions from 10 of the world’s leading experts in data analysis.

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