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Fraud Analytics Test Primer

Name

Fraud Analytics Test Primer

Description

  • Review all areas of operation and determine areas that may be susceptible to fraud, using a risk-based approach to prioritize the most vulnerable areas.
  • Develop and regularly perform data analysis techniques to detect fraud in the identified areas.
  • Investigate findings in a timely manner using knowledgeable and trained employees to interpret results.
  • Communicate the results to management.

This workbook provides guidance on the types of data analytics tests that auditors can perform.

Standard (Non-IT) Audit Program

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Subscription Level

Premium

Type

Fraud

Procedures

Yes

Language

English