The Role of Spreadsheets in the Allied Irish Bank / Allfirst Currency Trading Fraud

Abstract

This brief paper outlines how spreadsheets were used as one of the vehicles for John Rusnak's fraud and the revenue control lessons this case gives us.

4 Pages. To Appear Proc. European Spreadsheet Risks Interest Group

References in corpus (1)

• Detecting Errors in Spreadsheets

Cited by in corpus (2)

• Asheetoxy: A Taxonomy for Classifying Negative Spreadsheet-related Phenomena
• Introducing Morphit, a new type of spreadsheet technology