Recent chapters in this series (17 titles)

• A Legal Risk Prediction Model for Credit Cards
• A Multi-faceted Outlier Detection Scheme for Use in Clustering*
• An Application of Exploratory Data Analysis in Auditing – Credit Card Retention Case*
• Analyzing Payment Data and Its Process: A Bank Case
• Are Customers Offered Appropriate Discounts? An Exploratory Study of Using Clustering Techniques in Internal Auditing
• Audit Analytics: A Field Study of Credit Card After-sale Service Problem Detection at a Major Bank
• Automated Clustering: From Concept to Reality*
• Cluster Analysis for Anomaly Detection in Accounting*
• Development of an Anomaly Detection Model for a Bank’s Transitory Account System¹
• Development of an Anomaly Detection Model for an Insurance Company’s Wire Transfer System*
• Multi-dimensional Approaches to Anomaly Detection: A Study of Insurance Claims*
• Predicting Credit Card Delinquency: An Application of the Decision Tree Technique
• An Audit Ecosystem to Support Blockchain-based Accounting and Assurance
• Conclusion
• Continuous Auditing of Database Applications: An Embedded Audit Module Approach¹
• Continuous Auditing—A New View¹
• Continuous Auditing: Building Automated Auditing Capability¹