Deliverables
None.
Class Presentation(s)
Week 02 – Fraud Detection & Prevention (Ferrara) DOWNLOAD
Required Reading(s)/Viewing(s)
- Coderre 1 – What Is Fraud?
- Coderre 2 – Fraud Prevention and Detection.
- Coderre 3 – Why Use Data Analysis to Detect Fraud?
- Video: Detecting Fraud Through Data Analytics
- 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)
- Website: The Auditor’s Responsibilities To Detect Fraud
- Monograph: Cser, A. (2010).Market Overview: Fraud Management Solutions – Seven Tenets Of Effectively Combating Fraud Costs. Forrester Research.
Week 2 WebEx Recording