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Use artificial intelligence (AI) techniques to build tools for
auditing your organization. This is a practical book with
implementation recipes that demystify AI, ML, and data science and
their roles as applied to auditing. You will learn about data
analysis techniques that will help you gain insights into your data
and become a better data storyteller. The guidance in this book
around applying artificial intelligence in support of audit
investigations helps you gain credibility and trust with your
internal and external clients. A systematic process to verify your
findings is also discussed to ensure the accuracy of your findings.
Machine Learning for Auditors provides an emphasis on domain
knowledge over complex data science know how that enables you to
think like a data scientist. The book helps you achieve the
objectives of safeguarding the confidentiality, integrity, and
availability of your organizational assets. Data science does not
need to be an intimidating concept for audit managers and
directors. With the knowledge in this book, you can leverage simple
concepts that are beyond mere buzz words to practice innovation in
your team. You can build your credibility and trust with your
internal and external clients by understanding the data that drives
your organization. What You Will Learn Understand the role of
auditors as trusted advisors Perform exploratory data analysis to
gain a deeper understanding of your organization Build machine
learning predictive models that detect fraudulent vendor payments
and expenses Integrate data analytics with existing and new
technologies Leverage storytelling to communicate and validate your
findings effectively Apply practical implementation use cases
within your organization Who This Book Is For AI Auditing is for
internal auditors who are looking to use data analytics and data
science to better understand their organizational data. It is for
auditors interested in implementing predictive and prescriptive
analytics in support of better decision making and risk-based
testing of your organizational processes.
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