Böcker av Richard E. Cascarino

There are many webinars and training courses on Data Analytics for Internal Auditors, but no handbook written from the practitioner¿s viewpoint covering not only the need and the theory, but a practical hands-on approach to conducting Data Analytics. The spread of IT systems makes it necessary that auditors as well as management have the ability

There are many webinars and training courses on Data Analytics for Internal Auditors, but no handbook written from the practitionerΓÇÖs viewpoint covering not only the need and the theory, but a practical hands-on approach to conducting Data Analytics. The spread of IT systems makes it necessary that auditors as well as management have the ability to examine high volumes of data and transactions to determine patterns and trends. The increasing need to continuously monitor and audit IT systems has created an imperative for the effective use of appropriate data mining tools. This book takes an auditor from a zero base to an ability to professionally analyze corporate data seeking anomalies.

Tests readers' knowledge of the subject with a focus on the appropriateness of design of the system of internal controls in fraud risk mitigation, and mechanisms to ensure effective implementation and monitoring on an ongoing basis. This book includes exercises and tests to help the reader master the techniques in fraud prevention and detection.

Essential guidance for companies to examine and improve their fraud programs Corporate governance legislation has become increasingly concerned with the ongoing resilience of organizations and, particularly, with their ability to resist corporate fraud from the lowest levels to the upper echelons of executive management.

Step-by-step guide to successful implementation and control of IT systems including the Cloud Many auditors are unfamiliar with the techniques they need to know to efficiently and effectively determine whether information systems are adequately protected.