Using Computer-Assisted Auditing Techniques to …

1 Using Computer-Assisted Auditing Techniques to Detect Fraud2 Using CAATs to Find fraud What are CAATs? Data Analysis Methodology What is Data Mining? fraud Detection Data Analysis Software & Techniques Examples of fraud A Generic Approach Benford s Law Financial Crime Investigator Case Studies3 What Are CAATs? computer -based tools that permit auditors to increase their personal productivity as well as that of the audit function. [CAATTs & Other BEASTS for Auditors, by David G. Coderre; 1998, Global Audit Publications] Provides, at a minimum, the following benefits: Gain insight into the business and operations Visibility into the company s control (failure, operations metrics, improvements) Benchmarking across business units, competitors, etc.

2 Using CAATs to Find Fraud What are CAATs? Data Analysis Methodology What is Data Mining? Fraud Detection Data Analysis Software & Techniques Examples of Fraud A Generic Approach Benford’s Law Financial Crime Investigator Case Studies

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