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
Citation
GOH, Clarence and PAN, Gary.
Mitigating financial fraud risk with data analytics. (2021). FutureCFO. 1-3.
Available at: https://ink.library.smu.edu.sg/soa_research/1950
Copyright Owner and License
Authors
Creative Commons License
This work is licensed under a Creative Commons Attribution-NonCommercial-No Derivative Works 4.0 International License.
Additional URL
https://futurecfo.net/mitigating-financial-fraud-risk-with-data-analytics/