Audit Analytics

This ebook is for business owners, auditors, compliance managers, financial officers and purchasing agents who want to use audit analytics to test their controls. Inside you will find valuable advice on selecting a desktop audit tool like IDEA, ACL or Picalo and how to build a business case for using analytics and how to deal with common objections to using audit analytics. The book shows how to test for duplicate payments and it describes other common P2P, OTC, GL and FCPA analytics. It discusses more than ten different types of business fraud and how to use analytics to detect fraud.