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Audit analytics in the financial industry
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ECONIS (ZBW)
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An application of exploratory data analysis in auditing : credit card retention case
Liu, Qi
- In:
Audit analytics in the financial industry
,
(pp. 3-15)
.
2019
Persistent link: https://www.econbiz.de/10012161574
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2
Audit analytics : a field study of credit card after-sale service problem detection at a major bank
Dai, Jun
;
Byrnes, Paul
;
Liu, Qi
;
Vasarhelyi, Miklos A.
- In:
Audit analytics in the financial industry
,
(pp. 17-33)
.
2019
Persistent link: https://www.econbiz.de/10012161593
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3
Automated clustering : from concept to reality
Byrnes, Paul
- In:
Audit analytics in the financial industry
,
(pp. 37-46)
.
2019
Persistent link: https://www.econbiz.de/10012161598
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4
A multi-faceted outlier detection scheme for use in clustering
Byrnes, Paul
- In:
Audit analytics in the financial industry
,
(pp. 47-58)
.
2019
Persistent link: https://www.econbiz.de/10012161602
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5
Are customers offered appropriate discounts? : an exploratory study of using clustering techniques in internal auditing
Dai, Jun
;
Byrnes, Paul
;
Vasarhelyi, Miklos A.
- In:
Audit analytics in the financial industry
,
(pp. 59-69)
.
2019
Persistent link: https://www.econbiz.de/10012161606
Saved in:
6
Predicting credit card delinquency : an application of the Decision Tree technique
Sun, Ting
;
Vasarhelyi, Miklos A.
- In:
Audit analytics in the financial industry
,
(pp. 71-83)
.
2019
Persistent link: https://www.econbiz.de/10012161613
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7
Cluster analysis for anomaly detection in accounting
Thiprungsri, Sutapat
- In:
Audit analytics in the financial industry
,
(pp. 87-110)
.
2019
Persistent link: https://www.econbiz.de/10012161616
Saved in:
8
Multi-dimensional approaches to anomaly detection : a study of insurance claims
Moharram, Basma
- In:
Audit analytics in the financial industry
,
(pp. 111-144)
.
2019
Persistent link: https://www.econbiz.de/10012161619
Saved in:
9
Development of an anomaly detection model for a bank's transitory account system
Kim, Yongbum
- In:
Audit analytics in the financial industry
,
(pp. 147-164)
.
2019
Persistent link: https://www.econbiz.de/10012161625
Saved in:
10
Development of an anomaly detection model for an insurance company's wire transfer system
Kim, Yongbum
- In:
Audit analytics in the financial industry
,
(pp. 165-200)
.
2019
Persistent link: https://www.econbiz.de/10012161628
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