Analysis of large scale business systems on accounting details of companies and perform fraud detection

and investigation procedures.Process involves cleaning and modifying complex data sets,merging,using
various data analytic tools to implement logical process,compliance methods and deriving trends
Validating Clients Financial data (General ledger file and trial balance file) using ACL and GAT
Importing and defining clients journal entry data
Filter the journal entry data to focus testing on identified areas of interest (applying threshold amounts
and parameters)
Process predefined reports for analysis for inclusion of the data in the audit work papers
Journal entry computer assisted audit techniques(JE CAAT's) analysis, Accounts payable CAAT,
Account receivable CAAT using data analytic's tools such as ACL (Audit command language) and GAT
(Global analytic's tool)
Perform analysis, fraud detection and investigation of accounting details for business systems
Clean the complex data sets, combine them and validate humongous data sets using GAT and ACL

Use Data analytic tools (such as ACL - Audit command Language and GAT - Global Analytic Tool) to
process data- sets and provide insight into clients performance - Segmentation/Clusters
Take adequate steps for process improvement and optimization, involves account tracing and generate
status reports based on parameters as per requirements.
Fraud Detection Perform analysis, fraud detection and investigation of accounting details for largescale business systems. Clean and modify complex data sets, merge them and use various data analytic
tools to validate them logically, check their compliance, find patterns and derive trend.

Performed Validation and Completeness testing of Journal Entry data of several clients, using Audit
Command Language (ACL) Tool, Global Analytics Tool, MySQL and SQL and cleansed data using
Monarch and Editpad
Performed Journal Entry testing, Accounts Receivable testing and Accounts Payable testing using
various tools
Created ACL scripts to improve the efficiency of the process andf reduce redundancy.