Audit Analytics in the Financial Industry

Discover the transformative power of data with Audit Analytics in the Financial Industry by Jun Dai, published by Emerald Publishing Limited in 2019. This insightful hardback, spanning 248 pages, is an essential resource for professionals in the auditing and financial services sectors.

Divided into six comprehensive parts, this book delves into innovative methods for integrating Audit Analytics techniques into existing audit programs tailored for the financial industry. Key chapters cover critical topics such as fraud risks in the credit card sector, effective clustering techniques, and advanced fraud and anomaly detection strategies. Additionally, the book explores the application of Audit Analytics in assessing risks associated with lawsuits and payment processes.

Whether you are an auditor, a financial analyst, or a risk management professional, Audit Analytics in the Financial Industry equips you with the knowledge and tools needed to enhance your audit practices and mitigate risks effectively.