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Text Mining of Key Audit Matters–Analysis By Using AI Application

2024· article· en· W4406777940 on OpenAlex

Why this work is in the frame

A frame that forgets how it found something cannot be audited. These are the routes that admitted this work.

venuePublished in a venue whose home country is Canada.
no affNo Canadian affiliation: this work is invisible to an affiliation-only frame.
No Canadian affiliation. An affiliation-only frame, the usual design, would never have seen this work. It is one of the works that make the case for inverting the frame.

Bibliographic record

VenueInternational Journal of Computer Auditing · 2024
Typearticle
Languageen
FieldMedicine
TopicMedical Research and Treatments
Canadian institutionsnot available
Fundersnot available
KeywordsKey (lock)AuditComputer scienceData scienceAccountingBusinessComputer security

Abstract

fetched live from OpenAlex

<p>The objectives of this paper are: (1) Text mining of Key Audit Matters (hereafter “KAM”) (2) Analysis of KAM by a logistic regression model Conclusions are: (1) There are significant differences in the words used in KAM reports between Big 4 auditing firms and small and medium accounting firms. (2) In the Toshiba scandal of 2015, its investigation committee pointed out several fraudulent accounting procedures. After the Toshiba scandal, Big 4 auditing firms were sensitive to a keyword “construction” and the client’s judgment. (3) Small and medium accounting firms are very sensitive to accounting fraud and they used the word “fraud” in their KAM reports. (4) The probability of Big 4 auditing firms using “construction”was much higher than small and medium accounting firms. On the contrary, small and medium accounting firms tended to use keyword “fraud” in theirKAMreports. (5)While AI-powered text mining in KAMand financial statement analysis by CPAs offers great potential to improve efficiency and uncover valuable insights, addressing ethical issues is crucial. As AI technology evolves, integrating ethical principles into its application is necessary.</p> <p> </p>

Fetched live from OpenAlex and de-inverted. Abstracts are not stored in this database: the inverted indexes are 8.6 GB of the frame’s 9.3 GB of text, and the host has 13 GB free.

Full frame distilled prediction

Teacher imitation

Not calibrated prevalence, not ground truth. Human validation pending. Learned from the 10,348 direct Codex labels and 10,348 direct Gemma labels. Candidate is the union of thresholded teacher heads; consensus is their intersection. These outputs are machine_predicted_unvalidated and are not human labels or direct frontier model labels.

metaresearch head score (Codex)0.000
metaresearch head score (Gemma)0.000
Version: codex-gemma-dda1882f352aValidation status: machine_predicted_unvalidated
Candidate categoriesnone
Consensus categoriesnone
DomainCandidate signal: none · Consensus signal: none
Study designCandidate signal: Simulation or modeling · Consensus signal: none
GenreCandidate signal: Empirical · Consensus signal: none
Teacher disagreement score0.946
Threshold uncertainty score0.283

Codex and Gemma teacher scores by category

CategoryCodexGemma
Metaresearch0.0000.000
Meta-epidemiology (narrow)0.0000.000
Meta-epidemiology (broad)0.0000.000
Bibliometrics0.0010.000
Science and technology studies0.0000.000
Scholarly communication0.0000.000
Open science0.0000.000
Research integrity0.0000.000
Insufficient payload (model declined to judge)0.0000.000

Machine scores (provisional)

The two teacher heads of the student model, read on this work. A score orders the frame for review; it never asserts a category, and the validation status ships verbatim with every row.

Baseline scores from an immature model (maturity gate not passed, 7 training rounds). Scores rank; they never assert a category.

Opus teacher head0.019
GPT teacher head0.366
Teacher spread0.347 · how far apart the two teachers sit on this one work
Validation statusscore_only:v0-immature-baseline · verbatim from the scoring run: score_only means the number may rank works, and no category label ships from it