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  2. Data analysis for fraud detection - Wikipedia

    en.wikipedia.org/wiki/Data_analysis_for_fraud...

    A new and novel technique called System properties approach has also been employed where ever rank data is available. [6] Statistical analysis of research data is the most comprehensive method for determining if data fraud exists. Data fraud as defined by the Office of Research Integrity (ORI) includes fabrication, falsification and plagiarism.

  3. Examples of data mining - Wikipedia

    en.wikipedia.org/wiki/Examples_of_data_mining

    An example of data mining related to an integrated-circuit (IC) production line is described in the paper "Mining IC Test Data to Optimize VLSI Testing." [12] In this paper, the application of data mining and decision analysis to the problem of die-level functional testing is described. Experiments mentioned demonstrate the ability to apply a ...

  4. Data auditing - Wikipedia

    en.wikipedia.org/wiki/Data_auditing

    Data auditing can also refer to the audit of a system to determine its efficacy in performing its function. For instance, it can entail the evaluation of the information systems of the IT departments to determine whether they are effective in protecting the integrity of critical data. [ 2 ]

  5. Audit technology - Wikipedia

    en.wikipedia.org/wiki/Audit_technology

    Audit technology is a general term used for computer-aided audit techniques (CAATs) used by accounting firms to enhance an engagement. These techniques improve the efficiency and effectiveness of audit findings by allowing auditors to analyze much larger sets of data, sometimes using entire populations of data, rather than taking a sample.

  6. Database activity monitoring - Wikipedia

    en.wikipedia.org/wiki/Database_activity_monitoring

    For example, SELECT statements are not and so these systems will augment the data that they gather from the redo logs with data that they collect from the native audit trails as shown in Figure 3. These systems are a hybrid between a true DAM system (that is fully independent from the DBMS ) and a SIEM which relies on data generated by the ...

  7. Audit evidence - Wikipedia

    en.wikipedia.org/wiki/Audit_evidence

    Audit evidence collection is also being improved through audit data analytics, which also provide the auditor the ability to view the entire population of data, rather than just a sample. [4] Viewing greater amounts of data leads to a more efficient audit and a greater understanding of the audit evidence.

  8. Data mining - Wikipedia

    en.wikipedia.org/wiki/Data_mining

    Data mining is the process of extracting and discovering patterns in large data sets involving methods at the intersection of machine learning, statistics, and database systems. [1] Data mining is an interdisciplinary subfield of computer science and statistics with an overall goal of extracting information (with intelligent methods) from a ...

  9. Predictive analytics - Wikipedia

    en.wikipedia.org/wiki/Predictive_analytics

    For example, "Predictive analytics—Technology that learns from experience (data) to predict the future behavior of individuals in order to drive better decisions." [ 5 ] In future industrial systems, the value of predictive analytics will be to predict and prevent potential issues to achieve near-zero break-down and further be integrated into ...