Monitoring key company events through deliberative learning

Recent scandals concerning the discovery of fraud committed by a few high profile companies has reinforced a need for innovative approaches to detecting fraudulent company behavior. Fraud detection experts agree that many of the critical clues to fraud, such as frequent management and auditor change...

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Veröffentlicht in:	Information systems and e-business management 2007-09, Vol.5 (4), p.295-317
Hauptverfasser:	LaComb, Christina, Interrante, John, Aggour, Kareem S.
Format:	Artikel
Sprache:	eng
Schlagworte:	Accounting Automation Bankruptcy Crime prevention Due diligence Financial analysis Financial statements Forensic accounting Fraud Fraud prevention Investigations Learning Methods Monitoring systems Scandals Security management Simulation Studies Websites White collar crime
Online-Zugang:	Volltext
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