Accounting Data Analytics

  1. Auditing and Assurance Applications
    1. Risk Assessment Enhancement
      1. Inherent Risk Identification
        1. Control Risk Assessment
          1. Detection Risk Evaluation
            1. Dynamic Risk Scoring Models
              1. Risk Heat Maps
              2. Substantive Testing Applications
                1. Population Testing Strategies
                  1. Statistical Sampling Techniques
                    1. Random Sampling
                      1. Systematic Sampling
                        1. Stratified Sampling
                        2. Journal Entry Testing
                          1. High-Risk Entry Identification
                            1. Unusual Entry Detection
                            2. Account Analysis
                              1. Accounts Payable Analysis
                                1. Accounts Receivable Analysis
                                  1. Expense Account Analysis
                                2. Continuous Auditing Implementation
                                  1. Real-Time Data Analysis
                                    1. Exception Reporting Systems
                                      1. Automated Control Testing
                                        1. Continuous Monitoring Frameworks
                                        2. Going Concern Analysis
                                          1. Financial Health Indicators
                                            1. Predictive Models for Financial Distress
                                              1. Early Warning Systems
                                                1. Trend Analysis for Sustainability
                                                2. Segregation of Duties Analysis
                                                  1. Conflict Identification
                                                    1. SoD Violation Monitoring
                                                      1. Access Rights Analysis
                                                        1. Compensating Controls Assessment

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                                                      7. Prescriptive Analytics: Determining What Should Be Done

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                                                      9. Forensic Accounting and Fraud Detection Applications