16. Examples of Risk Scoring with Access Queries
Published Online: 9 MAR 2012
DOI: 10.1002/9781118386798.ch16
Copyright © 2011 Mark J. Nigrini. All rights reserved.
Book Title
Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations
Additional Information
How to Cite
Nigrini, M. J. (2011) Examples of Risk Scoring with Access Queries, in Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations, John Wiley & Sons, Inc., Hoboken, NJ, USA. doi: 10.1002/9781118386798.ch16
Publication History
- Published Online: 9 MAR 2012
- Published Print: 23 MAY 2011
ISBN Information
Print ISBN: 9780470890462
Online ISBN: 9781118386798
- Summary
- Chapter
Keywords:
- risk scoring;
- audit selection method;
- banking fraud;
- risk scores;
- travel agent fraud
Summary
This chapter contains sections titled:
The Audit Selection Method of the IRS
Risk Scoring to Detect Banking Fraud
Final Risk Scores
Risk Scoring to Detect Travel Agent Fraud
Final Results
Risk Scoring to Detect Vendor Fraud
Vendor Risk Scoring Using Access
Summary