Compliance audit: Digital Analysis of personal data for Protecting and Detecting Fraud in Companies. Discourse about the so-called "data scandal" of Deutsche Bahn AG.

Within the framework of an effective and efficient compliance audit, the corporate governance is responsible for protection against fraud. Computer assisted analytic procedures, such as data screening, data mining and so on, have to meet the standards of data protection and workers co-determination. The paper considers the so-called "data scandal" of Deutsche Bahn AG in 2009 and its perception by the German public.

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Alternative title:	Compliance der Compliance: Elektronische Analyseverfahren personenbezogener Daten zur Prävention und Aufdeckung geschäftsschädigender Handlungen in Unternehmen.
Year of publication:	2009-03
Authors:	Albers, Felicitas G.
Institutions:	Duesseldorf University of Applied Sciences
Subject:	digital analysis \| digital rights \| forensic accounting \| fraud \| compliance audit

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Extent:	application/pdf
Series:	Duesseldorf Working Papers in Applied Management and Economics. - ISSN 1866-2722.
Type of publication:	Book / Working Paper
Language:	German
Notes:	Published in Forschungsberichte des Fachbereichs Wirtschaft der Fachhochschule Duesseldorf ; 2009,6 ; ISSN 1866-2722 19 pages
Classification:	M21 - Business Economics
Source:	RePEc - Research Papers in Economics

Persistent link: https://www.econbiz.de/10004991350