Operational Transformation: How One Org Is Benefiting From Automated Controls, Continuous Monitoring and Performance Measurement 20 February 2012
Body: Angsuman Dutta and Prasad Sista As a follow-up to our previous post, the authors would like to provide a real-life example of a global card-processing company that is on a path to improving the performance of its subledger-to-general-ledger reconciliation process while reducing operational risk via reduced error rates. As consumers use the cards is […]
Overcoming Challenges to Implement Continuous Fraud Auditing 13 February 2012
Body: Seth Davis, CFA, CIA, CPCU Members of our department have had the opportunity to present at conferences for the past few years on how we have leveraged data analytic software and our efforts regarding continuous fraud auditing. To help gauge the level of experience of the audience, we ask two questions at the start of our presentations: Who is using […]

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