Using Data Analysis to Detect Fraud - IIA Dallas Chapter
Using Data Analysis to Detect Fraud - IIA Dallas Chapter
Using Data Analysis to Detect Fraud - IIA Dallas Chapter
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TechnologyAbout Transaction Risk Identification & <strong>Analysis</strong> (“TRIA”)TRIA provides analysis of data at the sub-ledger level. The depthof the TRIA has been expanded <strong>to</strong> contain approximately 180reports related <strong>to</strong> the following business cycles:• Accounts payable• Revenue• Inven<strong>to</strong>ry• Payroll•Fixed assets<strong>Using</strong> <strong>Data</strong> <strong>Analysis</strong> <strong>to</strong> <strong>Detect</strong> and Deter <strong>Fraud</strong>PricewaterhouseCoopersMarch 2007Slide 28