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MIS5208 - Spring 2020 - Data Analytics for IT Auditors

DATA ANALYTICS FOR IT AUDITORS AND CYBERSECURITY

Data Analytics for IT Auditors

MIS 5208.001 ■ Spring 2020 ■ Caswell Anderson
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  • Schedule 2020
    • ACL
      • Part 01 – Introduction to the Course and to Fraud
      • Part 02 – Fighting and Preventing Fraud
      • Part 04 – Data Driven Fraud Detection – Investigating Concealment and Money Laundering
    • ACL Labs
      • Lab 01 – Install ACL / Review and Work with On-Line Documentation
      • Lab 02 – ACL Analytics Basics | CPE (1.5)
      • Lab 03 – Fraud Scandals of Note
      • Lab 04 – ACL Analytics Foundations (CPE) (ACL 101 V4 CPE)
      • Lab 05 – Remediating Issues & Reporting Results (CPE) (ACL 105 V1 CPE)
      • Lab 06 – ACL Analytics Introduction to Scripting (CPE) (ACL 106 V1 CPE)
      • Lab 07 – Basics of Datetime Fields Learning Series (Basic-Intermediate) (ACL 210)
      • Lab 08 – Basics of Datetime Fields Learning Series (Basic-Intermediate) (ACL 210) (Continued…)
  • Quizzes and Tests
    • Mid-Term Exam
    • Final Exam
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Quizzes and Tests

Quizzes and Tests Can Be Found on Blackboard.

Quiz 01 Introduction to Fraud and Forensic Investigations
Quiz 02 Fraud Detection and Prevention/Introduction to ACL

You will need the test data file to complete the quiz.

  • Project – acl101-demo-training-data-acl
  • Table – Payroll (Payroll_analysis folder)
Quiz 03 Overview of the Data and Working with Data / Analyzing Trends in the Data and Known Symptoms of Fraud
Quiz 04 Unknown Symptoms of Fraud / The Detection Process – Benford’s Law and Other Techniques
Mid-Term Exam
Quiz 05  Introduction to Cyber-security Investigations – The Kill Chain
Quiz 06 Getting Data Into Splunk / Processing and Analyzing Data
Quiz 07
Quiz 08
Final Exam

 

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