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Process Mining for Financial Auditing
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Process Mining for Financial Auditing (2022)Process Mining for Financial AuditingProcess Mining: A 360 Degree Overview (2022)Process Mining: A 360 Degree …Foundations of Process Discovery (2022)Foundations of Process Discov…Conformance Checking: Foundations, Milestones and Challenges (2022)Conformance Checking: Foundat…Advanced Process Discovery Techniques (2022)Advanced Process Discovery Te…What is the value of internal auditing? – A literature review on qualitative and quantitative perspectives (2020)What is the value of internal…Are Internal Audits Associated with Reductions in Perceived Risk? (2020)Are Internal Audits Associate…Process Mining of Event Logs: A Case Study Evaluating Internal Control Effectiveness (2019)Process Mining of Event Logs:…Auditor Choices during Event Log Building for Process Mining (2019)Auditor Choices during Event …Reducing false positives in fraud detection: Combining the red flag approach with process mining (2018)Reducing false positives in f…How active learning and process mining can act as Continuous Auditing catalyst (2018)How active learning and proce…A Field Study on the Use of Process Mining of Event Logs as an Analytical Procedure in Auditing (2014)A Field Study on the Use of P…The case for process mining in auditing: Sources of value added and areas of application (2012)The case for process mining i…Conformance checking of processes based on monitoring real behavior (2007)Conformance checking of proce…Process Mining (2011)Process Mining: Discovery, Conformance and Enhancement of Business Processes (2011)Infer, Predict, and Assure: Accounting Opportunities in Data Analytics (2015)Proceedings of the 2017 Winter Simulation Conference (2017)Understanding usage and value of audit analytics for internal auditors: An organizational approach (2018)Workflow mining: A survey of issues and approaches (2003)Workflow mining: discovering process models from event logs (2004)Replaying history on process models for conformance checking and performance analysis (2012)Business Process Management: A Comprehensive Survey (2013)Process mining in healthcare: A literature review (2016)Process mining: a research agenda (2003)Business process mining: An industrial application (2006)Modern Business Process Automation (2009)A taxonomy to guide research on the application of data mining to fraud detection in financial statement audits (2014)Analytical procedures in external auditing: A comprehensive literature survey and framework for external audit analytics (2018)Adoption, use and management of process mining in practice (2020)Design Patterns: Elements of Reusable Object-Oriented Software (1994)Competitive advantage: creating and sustaining superior performance (1998)Analyzing the Past to Prepare for the Future: Writing a Literature Review (2002)Embedding process mining into financial statement audits (2021)Process Science in Action: A Literature Review on Process Mining in Business Management (2021)Abstractions, Scenarios, and Prompt Definitions for Process Mining with LLMs: A Case Study (2024)Fuzzy sets (1965)Fuzzy sets (1996)Extracting Event Logs for Process Mining from Data Stored on the Blockchain (2019)Orientation and conformance: A HMM-based approach to online conformance checking (2020)Design and evaluation of an advanced continuous data level auditing system: A three-layer structure (2021)Fraudulent Financial Reporting: Consideration of Industry Traits and Corporate Governance Mechanisms (2000)The Value of Enterprise Risk Management (2011)A review of archival auditing research (2014)Factors that influence the perceived use of the internal audit function's work by executive management and audit committee (2019)The Influence of Management's Internal Audit Experience on Earnings Management* (2022)Three lines of defense against risks from AI (2023)Risk management: The reinvention of internal control and the changing role of internal audit (2003)Identifying Organizational Drivers of Internal Audit Effectiveness (2009)Internal Audit Quality and Earnings Management (2009)Impact of the electronic internal auditing based on IT governance to reduce auditing risk (2023)Internal audit functions and sustainability audits: Insights from manufacturing firms (2023)The Principles of Scientific Management. (1912)Process Mining (2016)Process Mining over Multiple Behavioral Dimensions with Event Knowledge Graphs (2022)Quantifying and explaining machine learning uncertainty in predictive process monitoring: an operations research perspective (2024)Fuzzy Mining – Adaptive Process Simplification Based on Multi-perspective Metrics (2007)Foundations of Process Enhancement (2022)Evaluating large language models on business process modeling: framework, benchmark, and self-improvement analysis (2025)Audit Data Analytics Research—An Application of Design Science Methodology (2019)Data analytics (ab) use in healthcare fraud audits (2021)
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References

  • 2007Conformance checking of processes based on monitoring real behavior1,119 cited
  • 2014A Field Study on the Use of Process Mining of Event Logs as an Analytical Procedure in Auditing203 cited
  • 2022Process Mining: A 360 Degree Overview179 cited
  • 2012The case for process mining in auditing: Sources of value added and areas of application147 cited
  • 2018Reducing false positives in fraud detection: Combining the red flag approach with process mining113 cited
  • 2020What is the value of internal auditing? – A literature review on qualitative and quantitative perspectives84 cited
  • 2020Are Internal Audits Associated with Reductions in Perceived Risk?66 cited
  • 2018How active learning and process mining can act as Continuous Auditing catalyst64 cited
  • 2022Conformance Checking: Foundations, Milestones and Challenges61 cited
  • 2019Process Mining of Event Logs: A Case Study Evaluating Internal Control Effectiveness55 cited
  • 2022Foundations of Process Discovery52 cited
  • 2022Advanced Process Discovery Techniques25 cited
  • 2019Auditor Choices during Event Log Building for Process Mining23 cited

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