Fraud and Fraud Detection: A Data Analytics Approach, + Website

About the Author

Sunder Gee is a CPA, CMA, and CIDA (certified IDEA data analyst) who retired from the Canada Revenue Agency (CRA) in 2013. Prior to his retirement, he held the position of Electronic Commerce Audit Advisor for the Head Office. In that position, he provided consultation on electronic commerce issues and computer-assisted audit techniques, both within the agency as well as to other tax authorities worldwide. Sunder also has extensive auditing experience, ranging from sole proprietorships to the largest companies in Canada, in the resource and high-technology sectors. Additionally, he has trained many CRA auditors in the use of laptop computers and software applications.

Sunder has developed extensive training material on a wide variety of topics for the CRA, CaseWare IDEA Inc., and local colleges. For example, he has developed presentations and workshops on electronic sales analysis, obtaining electronic data, auditing online vendors, forensic accounting, intelligence gathering, anti–money laundering, and data analytics.

Sunder is a certified CaseWare IDEA instructor and consultant. He also consults for tax lawyers and tax accountants, predominantly in the area of electronic data. His current focus is on data analytics for forensic analysis and he presents on related topics such as:

• “Advanced Statistical Methods for Finding Fraud” at the Association of Certified Fraud Examiner (ACFE) Canadian Conference, October 2012.
• “Bringing Sophistication to Data Analytics” ...