Simple Fraud Analytics for Accounts Payable
Audit analytics continue to become a more powerful tool to identify potential fraud. They allow us to easily move from business objectives, to risks to the achievement of those objectives, to analytics to identify and assess these risks, to specific recommendations to address the control weaknesses and mitigate risks.
37-Point Check-up for Your ERP
37-Point Check-up for Your ERP By Dave Coderre President, CAATS, Chief Data Analyst, RiverAA COVID hasn’t really changed things for auditors – it has just brought things to the forefront that we should already have been doing. Things like: focusing on key risks to the…
Auditing the Right Things and Auditing Them Right
Auditors need to look at more than financial risk and do more than draw statistical samples for review. Data analysis can support the identification and assessment of existing and highlight emerging strategic, legal, environmental, operational and HR risks as well as financial risk.