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GTAG — Fraud Detection Using Data Analysis

External Event Data Feeds Skills/Competency Database Whistleblowing Repository

Risk Control Database
& Partner Surveys
Raw Proactive Employee, Client,
Audit Results Library
Computer Environment Data Control Self Assessment Data
& Activity Logs
ERP/CRM/SCM Rules/Policy Database Business Rules/Exception Objectives Best Practice Database

Strategic & Corporate

Source: The Buyer’s Guide to Audit, Anti-Fraud, and Assurance Software 14
table 4. Diverse Data Sources

14 Lanza, Richard B. Brooks, Dean; and Goldman, Mort. The Buyer’s Guide to Audit, Anti-Fraud, and Assurance Software. Ekaros
Publishing, 2008.

I.
Client Situational
Analysis

IV.
Integrate Fraud II. Assess
Fraud Detection Data Analysis Backgrounds
Approaches

III. Execute Query
and Basedline
Reports

table 5. Fraud Data Analysis

12