Required Reading(s)/Viewing(s)
- Albrecht, Zimbelman Ch 5 – Recognizing the Symptoms of Fraud
- Hoffman, C. (2013). Detecting Accounting Anomalies Using Structured Information. In: Digital Financial Reporting (XBRLSITE.COM).
- Detecting Accounting Anomalies (Local Copy)
- Coderre Ch 6
Optional Reading(s)/Viewing(s)
- Video: Iv, Kieng. (2015). Introduction to ACL Analytics – Module 1 (What is ACL?)
- Video: Iv, Kieng. (2015). Introduction to ACL Analytics – Module 2 (Importing Data)
- Video: Iv, Kieng. (2015). Introduction to ACL Analytics – Module 1 (Classifying and Summarizing Data)
This is a services of 8 videos. All of the videos can be found HERE. These are for version 11 a later version of the software, however, they are useful.
- Infographic: Banks and Cyber Security
- Monograph: Ferrara, Edward. (2014). Detecting Cyberthreats With Fraud-Based Advanced Analytics Technology. Forrester Research.
- Presentation: Beierly, Ingrid. (2008). Cyber Security_August 2008. VISA.
- Video: (2013). The Lifecycle of Cybercrime. RSA Conference
Optional Reading/Viewing
- Infographic: American Bankers Association. (2014). Cybersecurity Infographic. American Bankers Association.
- Website: The Credit Line. (2014). Banking on Secure Data. The Credit Line.
- Website: United States Federal Bureau of Investigation. (2016). Wanted by The FBI: Cyber’s Most Wanted. United States Federal Bureau of Investigation.
Lecture Notes
MIS 5208 – LA04a – Data Acquisition
MIS 5208 – LA04b – Working with Data
MIS 5208 – LA04c – Fundamentals
MIS 5208 – LE05 – Fraud Symptoms
WebEx
Available on Google Drive: