Publication Type

Magazine Article

Version

acceptedVersion

Publication Date

2-2021

Abstract

The risks associated with financial fraud that modern CFOs face today is particularly high. The same report examined Accounting and Auditing Enforcement Releases (AAERs) issued by the Securities and Exchange Commission (SEC) in the US from 2014 to 2019 and found that while the SEC frequently charged the person directly responsible for perpetuating the financial fraud, the CFO was among the most commonly charged employees. Data analytics techniques can play an important role in mitigating the risk of financial fraud for CFOs.

Keywords

Analytics, CFOs, fraud

Discipline

Accounting | Corporate Finance

Research Areas

Corporate Governance, Auditing and Risk Management

Publication

FutureCFO

First Page

1

Last Page

3

Copyright Owner and License

Authors

Additional URL

https://futurecfo.net/mitigating-financial-fraud-risk-with-data-analytics/

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