Suppose your firm is auditing a publicly held company and is worried that someone in the top 5 highly compensated people within the management group was committing fraud Describe how data mining fraud detection systems might help you (use 3 data bases it can be from the ones discussed here and also...

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Suppose your firm is auditing a publicly-held company and is worried that someone in the top 5

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Suppose your firm is auditing a publicly-held company and is worried that someone in the top 5 highly compensated people within the management group was committing fraud.

Describe how data mining/fraud detection systems might help you (use 3 data bases - it can be from the ones discussed here and also those found on your own through Google). Online databases - USSearch.com, MyLife.com,KnowX, Instant Checkmate,Zoominfo, etc.

Describe how data mining/fraud detection systems might help you uncover the member of management committing the fraud.

Posted Date: Jun 14, 2024 06:35 AM

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Suppose your firm is auditing a publicly-held company and is worried that someone in the top 5

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