Investigating Compliance with Forensic Accounting
€ 0,00
WHAT IS IT ABOUT?
Discover the potential of forensic accounting, investigations, reconstructions, and litigation in corporate compliance.
- The risk manager who needs to understand their company's financial regulations.
- The accounting department that needs to convince senior management about the efficacy of investigations.
- The compliance director who is interested in identifying potential liabilities.
- The financial manager who wants to help his team reduce litigation.
- The CFO who has to review procedures related to reconstructions.
Forensic Accounting
Technical skill to uncover fraud
Investigations
Thorough inquiries for evidence
Reconstructions
Reassembling financial statements
Litigation
Establishing legal facts
Technical skill to uncover fraud
Investigations
Thorough inquiries for evidence
Reconstructions
Reassembling financial statements
Litigation
Establishing legal facts
As you can see, you're not asking your respondents for opinions, satisfaction or agreement. Our scientific research has shown that these are very bad fuel for algorithms. Instead, we ask for verifiable facts or -behaviour. For further reading, you can download our AMAIZE magazine dedicated to this topic or discover the scientific papers in the Resources section.
After you have downloaded this questionnaire, you can - in your Toolbox - edit, add/delete, and translate questions & answers to your liking. Clicking the "Help me PRAIORITIZE" buttons in the Toolbox activates our A.I. to help you finish your masterpiece..
Q. What have you done to detect financial misrepresentations?
Q. What do you use to analyze documents?
After you have downloaded this questionnaire, you can - in your Toolbox - edit, add/delete, and translate questions & answers to your liking. Clicking the "Help me PRAIORITIZE" buttons in the Toolbox activates our A.I. to help you finish your masterpiece..
Q. What have you done to detect financial misrepresentations?
- We have done nothing.
- We have used basic analysis tools.
- We have implemented AI-powered analytics.
Q. What do you use to analyze documents?
- Visual inspection
- Technology-aided investigation
- Advanced data analytics
The artificial intelligence creating the questionnaires for the store has been inspired by over 11.000 whitepapers from more than 100 noted consultancy firms. Algorithms selected the 20% best papers and grouped papers from different consultancy firms into specific questionnaires. Why settle for less? Here is a summary how we did it.
If you feel you need outside support after conducting your assessment, we recommend the firms that have written the below mentioned whitepapers. Not having a paper selected does NOT mean that a firm does not give good advice.
If you feel you need outside support after conducting your assessment, we recommend the firms that have written the below mentioned whitepapers. Not having a paper selected does NOT mean that a firm does not give good advice.
| NAME | TITLE PAPER |
|---|---|
| cognizant | using-ai-to-enhance-the-quality-of-retail-product-metadata-codex3263.pdf |
| mckinsey | State-of-Retail-Wealth-Management_Volume1_English.pdf |
| infosys | response-changing-consumer-scured.pdf |
| bcg | BCG-How-Health-Insurers-Can-Capitalize-on-a-Changing-Global-Market-Jul-2020_tcm9-252565.pdf |
| cognizant | Cloud-Enabled-Enterprise-Transformation-Driving-Agility-Innovation-and-Growth.pdf |
| protiviti | bpi-supply-chain-retail-client-story-protiviti.pdf |
| bcg | The_Flight_to_Equities_Continues_Feb_2014_tcm9-90684.pdf |
| infosys | achieve-cloud-resilience.pdf |
You will download so much more than a set of questions and answers. This questionnaire contains everything for the full consultancy experience:
- Respondent profiles for a helicopter view of your audience.
- A maturity model with which algorithms calculate a six times smarter improvement target (compared to when you leave that to a human).
- Improvement suggestions (per question) how to move from one answer to another
- Suggested follow-on projects. After all, moving your organization from A to B might require more than just doing an assessment.
There are no reviews yet.