Risk-Scoring Journal Entries Using Data Analytics

AuditNet Live Webinar

General Ledger. Journal Entries.

Assessing the Risk When Auditing Journal Entries can be Challenging

This topic lends itself well to data analytics.
In this webinar we'll examine multiple metrics that contribute to the risk assessment of the individual postings as well as the accounts and employees concerned.

We'll also review methods for combining the individual elements to arrive at risk scores for the purposes of ranking and detailed review.

Risks based on dates, amounts, keywords, and top-line accounts will be presented.

Webinar Replay

Speaker:  Michael Kano

CAAP, ACDA
Data Analytics Consultant - Arbutus Analytics

Highly skilled data analytics professional with more than twenty years of international experience in the development of ACL/Arbutus data analysis programs (scripts) for auditors, fraud detection professionals, SOX compliance teams, and business departments. Drives strategic integration of data analytics into audit programs. Identifies areas suitable for testing in order to expand audit scope and realize productivity gains, including continuous monitoring. Communicates well with business process owners in functional areas to secure buy-in for testing support. Provides user training and best practices development and documentation.

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Michael Kano, Data Analytics Consultant
 

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