Auditing
epub |eng | 2015-08-16 | Author:Wouter Verbeke & Veronique Van Vlasselaer & Bart Baesens [Wouter Verbeke]

Figure 4.37 Calculating Predictions Using a Cut-Off A confusion matrix can now be calculated as shown in Table 4.5. Table 4.5 Confusion Matrix Actual Status Positive (Fraud) Negative (No Fraud) ...
( Category: Network Security April 16,2020 )
epub |eng | 2012-02-08 | Author:Richard E. Cascarino

Each segment is then divided into three layers representing: 1. The board 2. Executive management 3. IT and IT-governance practitioners Starting with the overall business strategy, each segment is then ...
( Category: Auditing March 23,2020 )
epub |eng | | Author:Petter Gottschalk

Economic dimension: motive This is a case of corporate crime rather than occupational crime. Corporate crime is committed to benefit the organization financially, while occupational crime is committed to benefit ...
( Category: Criminology March 7,2020 )
epub |eng | 2018-10-25 | Author:AICPA [AICPA]

Securities Lending Transactions 6 10.28 Life and health insurance entities may also lend debt securities (referred to as securities lending ) 7 or enter into other agreements such as repurchase ...
( Category: Auditing March 6,2020 )
epub |eng | 2019-03-29 | Author:Michael Zhuang

Clear Documentation for Heirs Far too often, heirs are forced to dig through desks, hunt through shoeboxes in closets, wait for statements to arrive in the mail, and otherwise struggle ...
( Category: Planning & Forecasting February 23,2020 )
epub |eng | 2019-11-12 | Author:Jeffrey G. Matthews

However, the court ruled that PwC violated its professional duties to Colonial in various years’ audits. The court determined that it was reasonably foreseeable that PwC's failure to uncover the ...
( Category: Auditing November 30,2019 )
epub |eng | 2019-06-11 | Author:Hay, David;

D Global or national auditing Globalization of auditing is a longstanding trend, but it is not without complications, and these appear to be increasing. Auditing has been an international activity ...
( Category: Auditing October 29,2019 )
mobi |eng | 2010-04-13 | Author:Schilit, Howard M. [Schilit, Howard M.]

Self-Insurance Reserves Some companies balk at paying expensive business insurance premiums (for example, for employee health-care or disability insurance), and decide instead to “self-insure” certain risks. Companies that self-insure essentially ...
( Category: Corporate Finance January 1,2016 )
epub |eng | 2015-07-26 | Author:Baesens, Bart & Van Vlasselaer, Veronique & Verbeke, Wouter

Figure 4.37 Calculating Predictions Using a Cut-Off A confusion matrix can now be calculated as shown in Table 4.5. Table 4.5 Confusion Matrix Actual Status Positive (Fraud) Negative (No Fraud) ...
( Category: Data Mining December 31,2015 )
azw3 |eng | 2015-07-26 | Author:Baesens, Bart & Van Vlasselaer, Veronique & Verbeke, Wouter [Baesens, Bart]

Figure 4.37 Calculating Predictions Using a Cut-Off A confusion matrix can now be calculated as shown in Table 4.5. Table 4.5 Confusion Matrix Actual Status Positive (Fraud) Negative (No Fraud) ...
( Category: Data Mining December 31,2015 )
epub |eng | 2012-08-26 | Author:Thomas R. Weirich

Exhibit 4-4 Original Pronouncements Source: GASB material reproduced with permission from the Financial Accounting Foundation. The Codification in GARS arranges currently effective government accounting standards by subject. The Codification's opening ...
( Category: Auditing June 6,2015 )
mobi |eng | 2011-07-14 | Author:Arens, Alvin A. & Randal J. Elder & Mark S. Beasley [Arens, Alvin A.]

One of the most challenging parts of auditing is properly applying the factors that affect tests of details of balances. Each of the factors is subjective. Moreover, the impact of ...
( Category: Auditing February 15,2015 )