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Structured Data and Source Code Analysis for Financial Fraud Investigations

Authors:
Joe Sremack

Keywords: structured data analysis, source code review, fraud investigation

Abstract:
Financial fraud investigations are becoming increasingly complex. The volume of data continues to increase along with the volume and complexity of underlying source code logic. As the volume and complexity increase, so too does the importance of identifying techniques for reducing the data to manageable sizes and identifying fraudulent activity as quickly as possible. This paper presents how to ensure that all data was properly collected and a methodology for reducing the complexity of such investigations by identifying similarities and differences between the source code and structured data.

Pages: 24 to 30

Copyright: Copyright (c) IARIA, 2012

Publication date: September 23, 2012

Published in: conference

ISSN: 2308-4464

ISBN: 978-1-61208-242-4

Location: Barcelona, Spain

Dates: from September 23, 2012 to September 28, 2012