Accounting Data Analytics

  1. Forensic Accounting and Fraud Detection Applications
    1. Fraud Scheme Identification
      1. Asset Misappropriation Detection
        1. Cash Skimming
          1. Billing Schemes
            1. Expense Reimbursement Fraud
            2. Financial Statement Fraud Detection
              1. Revenue Recognition Manipulation
                1. Expense Manipulation
                  1. Asset Overstatement
                  2. Corruption Detection
                    1. Bribery Schemes
                      1. Kickback Arrangements
                        1. Conflict of Interest
                      2. Anomaly Detection Methodologies
                        1. Statistical Anomaly Detection
                          1. Z-Score Analysis
                            1. Control Charts
                              1. Regression-Based Detection
                              2. Machine Learning Approaches
                                1. Unsupervised Learning Methods
                                  1. Supervised Learning Methods
                                    1. Ensemble Methods
                                  2. Red Flag and Outlier Analysis
                                    1. Transaction Monitoring Systems
                                      1. Pattern Recognition Techniques
                                        1. Behavioral Analysis
                                          1. Threshold-Based Alerts
                                          2. Network Analysis for Collusion
                                            1. Social Network Analysis
                                              1. Relationship Mapping
                                                1. Communication Pattern Analysis
                                                  1. Entity Relationship Modeling
                                                  2. Text Mining Applications
                                                    1. Email Analysis Techniques
                                                      1. Document Analysis Methods
                                                        1. Keyword Analysis
                                                          1. Sentiment Analysis
                                                            1. Natural Language Processing

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                                                          8. Auditing and Assurance Applications

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                                                          10. Managerial Accounting Applications