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      • Class 01 – Introduction to the Course and to Fraud
      • Class 02 – Fighting and Preventing Fraud
      • Class 03 – Fraud Detection
      • Class 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…)
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  • WEBEX

MIS5208 Spring 2018

DATA ANALYTICS FOR IT AUDITORS AND CYBERSECURITY

You are here: Home / ACL / Week 02 – Fraud Detection and Prevention

Week 02 – Fraud Detection and Prevention

Deliverables

None.

Class Presentation(s)

LE03 – Why People Commit Fraud (Ferrara) MIS 5208 – LE03 – Why Commit Fraud

LE04 – Preventing Fraud (Ferrara) MIS 5208 – LE04 – Fighting Fraud

Required Reading(s)/Viewing(s)

  1. Coderre 1 – What Is Fraud?
  2. Coderre 2 – Fraud Prevention and Detection.
  3. Coderre 3 – Why Use Data Analysis to Detect Fraud?
  4. McGinty, J. C. (2014). Accountants Increasingly Use Data Analysis to Catch Fraud – Auditors Wield Mathematical Weapons to Detect Cheating. The Wall Street Journal. (Web Site)

Optional Reading(s)/Viewing(s)

  1. Website: The Auditor’s Responsibilities To Detect Fraud
  2. Monograph: Cser, A. (2010).Market Overview: Fraud Management Solutions – Seven Tenets Of Effectively Combating Fraud Costs. Forrester Research.
  3. Video:

Week 2 WebEx Recording

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