Download or read book Audit Analytics in the Financial Industry written by Jun Dai and published by Emerald Group Publishing. This book was released on 2019-10-28 with total page 248 pages. Available in PDF, EPUB and Kindle. Book excerpt: Split into six parts, contributors explore ways to integrate Audit Analytics techniques into existing audit programs for the financial industry. Chapters include topics such as fraud risks in the credit card sector, clustering techniques, fraud and anomaly detection, and using Audit Analytics to assess risk in the lawsuit and payment processes.