Week 04 – ACL Fundamentals

Required Reading(s)/Viewing(s)

1. Albrecht, Zimbelman Ch 5 – Recognizing the Symptoms of Fraud
2. Hoffman, C. (2013). Detecting Accounting Anomalies Using Structured Information. In: Digital Financial Reporting (XBRLSITE.COM).
3. Detecting Accounting Anomalies (Local Copy)
4. Coderre Ch 6

Optional Reading(s)/Viewing(s)

1. Video: Iv, Kieng. (2015). Introduction to ACL Analytics – Module 1 (What is ACL?)
2. Video: Iv, Kieng. (2015). Introduction to ACL Analytics – Module 2 (Importing Data)
3. 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.

1. Infographic: Banks and Cyber Security
2. Monograph: Ferrara, Edward. (2014). Detecting Cyberthreats With Fraud-Based Advanced Analytics Technology. Forrester Research.
3. Presentation: Beierly, Ingrid. (2008). Cyber Security_August 2008. VISA.
4. Video: (2013). The Lifecycle of Cybercrime. RSA Conference

Optional Reading/Viewing

1. Infographic: American Bankers Association. (2014). Cybersecurity Infographic. American Bankers Association.
2. Website: The Credit Line. (2014). Banking on Secure Data. The Credit Line.
3. Website: United States Federal Bureau of Investigation. (2016). Wanted by The FBI: Cyber’s Most Wanted. United States Federal Bureau of Investigation.

Lecture Notes

PDF

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: