Paul Sheldon Foote, Ph.D.

Detecting Fraud in the Data Using Automatic Intervention Detection (Part One)

• January 1, 2004

Automatic intervention detection "an advanced computer-based tool" can be used to distinguish companies with fraudulent data from those with no indication of fraudulent reports. This article details some useful tools that automatically work to detect fraud in selected data.

Written By: David H. Lindsay, Ph.D., CFE, CPA, Paul Sheldon Foote, Ph.D., Annhenrie Campbell, Ph.D., CPA, CMA, David P. Reilly

• • Data Analytics

Detecting Fraud in the Data Using AID, Part Two

• March 1, 2004

In the Jan./Feb. 2004 issue we examined the basics of automatic intervention detection, an advanced computer-based tool. Here we describe the methodology of a research study conducted to explore the effectiveness of AID.

Written By: David H. Lindsay, Ph.D., CFE, CPA, Paul Sheldon Foote, Ph.D., Annhenrie Campbell, Ph.D., CPA, CMA, David P. Reilly

• • Computers and Technology
  • Fraud Investigation and Examination