I was rummaging around and found some old articles by David G. Coderre, one of the gurus of data analytics (I mentioned him in my Teach Yourself ACL post). Even though this articles are old, I found some rich history, interesting facts, and some audit ideas.
Unfortunately, these are no longer available…
he articles are listed in reverse chronological order, with the most recent first. Computer Assisted Fraud Detection Computer assisted audit tools and techniques Let me know if you found anything useful in them.
p.s. I’ve met Dave, and he’s the real deal. An amazing, knowledgeable, and friendly person who does not hold himself on a pedestal or look down on less knowledgeable people (which includes almost all of us, including me). — skyyler