TOP TIPS: Fraud prevention data analysis

Shareholder and regulatory pressure has spurred companies to conduct more compliance checks. CT asks Torsten Duwenhorst, partner of forensic technology and discovery services at Ernst & Young, how to maximise value from these data mining.

By I-Ching Ng

Apr 15, 2013

linkedin facebook twitter

The benefits of regular data analysis:
In addition to the classic rules-based tests, we suggest risk-based data analytic tests to detect indicators of unethical behavior or potential fraud. By carrying out these additional tests, businesses can:

Sign-in to access CorporateTreasurer content.

Please sign in to your subscription to unlock full access to our premium CT resources.

Free Registration & 7-Day Trial

Note: This free trial is a one-time offer. You are eligible for one free trial per year.

If you are a treasurer, CFO or senior finance professional at a corporate, please register to the website here.

Questions?

If you have any enquiries or would like a quote for a team or company licence, please contact us at [email protected]. Our subscription team will be happy to assist you.

Digitalisation Risk & Compliance Treasury Themes