The Use of Analytical Tools in the Conduct of Internal Control Procedures

Authors

  • P Y Leonov
  • N V Ivanov
  • O S Kotelyanets
  • S G Kazaryan
  • A V Atavina

DOI:

https://doi.org/10.18502/keg.v3i6.2966

Abstract

The work is devoted to the study of the problems of management, the activities of international companies in solving urgent problems of risk assessment, international cooperation of companies in the development and use of software and the applications of the Business Intelligence class, Data Quality and Business Analytics, the role of SAS in the domestic market. The first part is devoted to the activities of international companies in the field of risk assessment. The second part is devoted to the review of analytical products of SAS.

 

Keywords: audit, risk assessment, in-depth analytics, business intelligence

References

Deloitte. 2017 Global corporate treasury survey, https://www2.deloitte.com/us/ en/pages/risk/articles/global-corporate-treasury-survey-2017.html

KPMG. Cyber security: A failure of imagination by CEOs, https://home.kpmg. com/xx/en/home/insights/2015/12/cyber-security-a-failure-of-imagination -byceos.html

PWC. Global Annual Review 2017, https://www.pwc.com/gx/en/about/globalannual review-2017.html

EY. Digital and business 2017, http://www.ey.com/ru/ru/services/advisory/eydigital and-business-2017

Martin Whitworth. (February 2016). The Forrester Wave

Order of the Federal Service for Financial Monitoring of the Russian Federation of January 23, 2001, No. 16 ‘On Approving Methodological Guidelines for Conducting Analysis of the Financial Condition of Organizations’.

(August 6, 2015). Bank of Russia Regulation No. 483-P ‘On the procedure for calculating the amount of credit risk based on internal ratings’ (with amendments and additions).

Bank of Russia Ordinance No. 3624-U of 15.04.2015 (as amended on December 3, 2015) ‘On requirements for the risk management system and the capital of a credit institution and a banking group’ (Registered in the Ministry of Justice of Russia on May 26, 2015, N 37388).

Regulation of the Bank of Russia of May 30, 2014, No. 421-P, ‘Regulations on the procedure for calculating the short-term liquidity indicator (“Basel III”)’.

The Forrester Wave

Gartner. (2016). Gartner Magic Quadrant for BI and Analytics Report.

Gartner. eGuide: Expert Strategies and Successes, pp. 15–16.

Leonov, P. Y. and Kazaryan, S. G. (2018). The usage of analytical SAS tools in the audit practice for risk assessment. Retrieved from https://knepublishing.com.

The report of the head of the department of solutions for the state sector of SAS. in Russia and the CIS – ‘Risk management system. The best information-analytical tools of 2016’.

Downloads

Published

2018-10-08

How to Cite

Leonov, P. Y., Ivanov, N. V., Kotelyanets, O. S., Kazaryan, S. G., & Atavina, A. V. (2018). The Use of Analytical Tools in the Conduct of Internal Control Procedures. KnE Engineering, 3(6), 18–23. https://doi.org/10.18502/keg.v3i6.2966