Audit Analytics in the Financial Industry

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  • Audit Analytics in the Financial Industry Book Detail

  • Author : Jun Dai
  • Release Date : 2019-10-28
  • Publisher : Emerald Group Publishing
  • Genre : Business & Economics
  • Pages : 248
  • ISBN 13 : 1787430855
  • File Size : 56,56 MB

Audit Analytics in the Financial Industry by Jun Dai PDF Summary

Book Description: 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.

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