Payroll Fraud Detection And Prevention Audit Expert System
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Payroll Fraud Detection And Prevention Audit Expert System
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Author : Titus Oniyilo
language : en
Publisher: Lulu.com
Release Date : 2016-12-29
Payroll Fraud Detection And Prevention Audit Expert System written by Titus Oniyilo and has been published by Lulu.com this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-12-29 with Business & Economics categories.
The book is written with the objective of automating the audit decision in detecting variations or exceptional data between the current and preceding or penultimate month in payroll processing, using an Expert System. The book begins in Chapter one with an introduction. Chapter two is a review of the expert system theory and empirical literature on its use in business applications while Chapter three presents the methodology of research. Chapter Four dwells on the design and development of the expert system software for payroll audit. Finally, Chapter Five concludes with a summary and recommendations. The payroll audit decision expert system is therefore highly commended to end-users such as internal or external auditors, accountants, fraud examiners, risk consultants and enthusiastic readers seeking to detect and prevent Payroll fraud through an Expert System. The book is also written for the consumption of interested Expert System researchers.
Expert Systems For Business And Management
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Author : Jay Liebowitz
language : en
Publisher: Prentice Hall
Release Date : 1990
Expert Systems For Business And Management written by Jay Liebowitz and has been published by Prentice Hall this book supported file pdf, txt, epub, kindle and other format this book has been release on 1990 with Business & Economics categories.
Describes the range of activities where expert systems can be employed for management decision-making, including: financial analysis; estimating casualty insurance losses; preparing income tax statements; sales and marketing support; quality assurance; crisis management; construction management; and contracting. Annotation copyrighted by Book News, Inc., Portland, OR
The Handbook Of Fraud Deterrence
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Author : Harry Cendrowski
language : en
Publisher: John Wiley & Sons
Release Date : 2007-01-29
The Handbook Of Fraud Deterrence written by Harry Cendrowski and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007-01-29 with Business & Economics categories.
The Handbook of Fraud Deterrence encompasses the applicable professional standards and common applications for forensic accounting, fraud deterrence, and fraud investigation services. It is the first book that explains fraud deterrence through internal control improvement within the structure of forensic accounting procedures.
Proceedings Of The Annual Meeting
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Author : Western Association of College and University Business Officers
language : en
Publisher:
Release Date : 1951
Proceedings Of The Annual Meeting written by Western Association of College and University Business Officers and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1951 with Education categories.
Auditing
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Author : Jack C. Robertson
language : en
Publisher: Irwin Professional Publishing
Release Date : 1993
Auditing written by Jack C. Robertson and has been published by Irwin Professional Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 1993 with Business & Economics categories.
Auditing, Fifth Edition, focuses on the "practical method." This method emphasizes decision making through (1) problem recognition, (2) evidence collection and (3) evidence evaluation. For reinforcement purposes, a practice case within the text is included in chapters 6-21.
Forensic Accounting And Fraud Examination
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Author : Mary-Jo Kranacher
language : en
Publisher: John Wiley & Sons
Release Date : 2010-06-08
Forensic Accounting And Fraud Examination written by Mary-Jo Kranacher and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-06-08 with Business & Economics categories.
Forensic Accounting provides comprehensive coverage of fraud detection and deterrence and includes the broader educational material of the forensic accounting field with all the necessary accompaniments. The text follows the model curriculum for education in fraud and forensic funded by the U.S. national Institute of Justice and developed by a Technical Working Group of experts in the field. The text serves as a comprehensive and authoritative resource for teaching forensic accounting concepts and procedures that is also and appropriate and pedagogically ready for class room use. This easy to read, comprehensive textbook includes case study examples to clearly explain technical concepts and bring the material to life.
Fraud And Fraud Detection
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Author : Sunder Gee
language : en
Publisher: John Wiley & Sons
Release Date : 2014-11-05
Fraud And Fraud Detection written by Sunder Gee and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-11-05 with Business & Economics categories.
Detect fraud faster—no matter how well hidden—with IDEA automation Fraud and Fraud Detection takes an advanced approach to fraud management, providing step-by-step guidance on automating detection and forensics using CaseWare's IDEA software. The book begins by reviewing the major types of fraud, then details the specific computerized tests that can detect them. Readers will learn to use complex data analysis techniques, including automation scripts, allowing easier and more sensitive detection of anomalies that require further review. The companion website provides access to a demo version of IDEA, along with sample scripts that allow readers to immediately test the procedures from the book. Business systems' electronic databases have grown tremendously with the rise of big data, and will continue to increase at significant rates. Fraudulent transactions are easily hidden in these enormous datasets, but Fraud and Fraud Detection helps readers gain the data analytics skills that can bring these anomalies to light. Step-by-step instruction and practical advice provide the specific abilities that will enhance the audit and investigation process. Readers will learn to: Understand the different areas of fraud and their specific detection methods Identify anomalies and risk areas using computerized techniques Develop a step-by-step plan for detecting fraud through data analytics Utilize IDEA software to automate detection and identification procedures The delineation of detection techniques for each type of fraud makes this book a must-have for students and new fraud prevention professionals, and the step-by-step guidance to automation and complex analytics will prove useful for even experienced examiners. With datasets growing exponentially, increasing both the speed and sensitivity of detection helps fraud professionals stay ahead of the game. Fraud and Fraud Detection is a guide to more efficient, more effective fraud identification.
How Auditors Or Accountants Can Detect And Prevent Payroll Fraud Through An Expert System
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Author : Titus Oniyilo
language : en
Publisher: Lulu.com
Release Date : 2013-12
How Auditors Or Accountants Can Detect And Prevent Payroll Fraud Through An Expert System written by Titus Oniyilo and has been published by Lulu.com this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-12 with categories.
The book is written with the objective of automating the audit decision in detecting variations or exceptional data between the current and preceding month in payroll processing, using an Expert System. Expert systems are in the category of Artificial Intelligence (AI) application. They are now in the class of electronic spreadsheets and are commercially available and affordable having been in existence since the 1970s. The necessary steps to the development of an expert system have been covered. The payroll audit decision expert system is therefore highly commended to Auditors or Accountants seeking to detect and prevent Payroll fraud through an Expert System.
Cooking The Books
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Author : Association of Certified Fraud Examiners Staff
language : en
Publisher:
Release Date : 1991-06
Cooking The Books written by Association of Certified Fraud Examiners Staff and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1991-06 with Employee theft categories.
Hear the stories of three notorious financial statement fraud cases in this compelling self-study video course. Through the use of these real life case studies, learn the various methods of detecting and preventing financial statement and financial reporting fraud. This self-study course also provides an overview of the responsibilities of the accountant, auditor and fraud examiner in responding to allegations of financial statement fraud.
Acca F8 Audit And Assurance
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Author : BPP Learning Media
language : en
Publisher: BPP Learning Media
Release Date : 2015-04-30
Acca F8 Audit And Assurance written by BPP Learning Media and has been published by BPP Learning Media this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-04-30 with Business & Economics categories.
BPP Learning Media's status as official ACCA Approved Learning Provider - Content means our ACCA Study Texts and Practice & Revision Kits are reviewed by the ACCA examining team. BPP Learning Media products provide you with the exam focussed material you need for exam success.