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Data analytical tools aid in revealing fraud
Author
Title
Data analytical tools aid in revealing fraud / George Baah.
ISBN
9781071945773 :
Publication
London : Institute of Management Accountants, 2024.
Physical Description
1 online resource.
Local Notes
Access is available to the Yale community.
Notes
Description based on XML content.
Access and use
Access restricted by licensing agreement.
Summary
This fraud investigation case involves a United States-based funding organization, Lemondale Foundation, and a management consulting firm based in Ghana called Cooper Consulting Ltd. (CCL). Lemondale initiated a forensic audit of its funding of projects in Ghana because it suspected CCL agents were abusing and misusing its funds. Based on an ongoing fraud case involving funding from developed nations and some Non-Governmental Organizations (NGOs) working in developing nations, the names of the characters have been changed to avoid tampering with ongoing investigations. The case teaches how data analytics tools, such as data splitting, joining, and duplicate search, can aid audit planning and execution.
Variant and related titles
Sage Business Cases 2024 Annual Collection.
Format
Books / Online
Language
English
Added to Catalog
September 17, 2024
Series
SAGE Business cases
Subjects
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Citation
