Data Science: Applying Forensic Accounting Techniques Using SQL And R

Organizer: Triangle SQL Server User Group
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Forensic accountants and fraud examiners use a range of techniques to uncover fraudulent journal entries and illegal activities. As data professionals, most of us will never unravel a Bernie Madoff scheme, but we can apply these same techniques in our own environments to uncover dirty data. This session will use a combination of SQL Server and R to apply these fraud detection techniques, which include Benford's Law, outlier analysis, time series analysis, and cohort analysis.


Poster: triangletech