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Keywords: data visualization
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Journal Articles

A Teaching Case: Applying Benford’s Law to Detect Credit Card Fraud Using Microsoft Excel

Wei-Cheng Shen (Milton), Hao He (Alan), Chih-Chen Lee
Journal: Journal of Forensic Accounting Research
Journal of Forensic Accounting Research (2024) 9 (1): 116–130.
https://doi.org/10.2308/JFAR-2023-027
Published: 01 December 2024
... are available online, as linked in the text. Editor’s note: Accepted by Lori R. Fuller, under the Editorship of James A. DiGabriele. 13 06 2023 11 03 2024 13 03 2024 2024 Benford’s Law analytics credit card fraud extract transform and load (ETL) data visualization...
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Journal Articles

A Picture is Worth a Thousand Words: Using Interactive Data Visualization to Assess Fraud Risk

Johan L. Perols, Ann C. Dzuranin
Journal: Journal of Forensic Accounting Research
Journal of Forensic Accounting Research (2021) 6 (1): 461–490.
https://doi.org/10.2308/JFAR-2020-001
Published: 25 May 2021
... 2015 ; PwC 2015 ). In particular, the firms are emphasizing newer technologies such as interactive data visualization ( BDO 2016 ; Deloitte 2016 ; PwC 2016 ) and they are increasingly expecting students to have data analytics skills ( Forbes Insights 2015 ; PwC 2015 ). In this case you take...
View article titled, A Picture is Worth a Thousand Words: Using Interactive <span class="search-highlight">Data</span> <span class="search-highlight">Visualization</span> to Assess Fraud Risk
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Includes: Supplementary data