Big 4 Financial Risk Insights (2020-2025)
- kaggle.com
zipUpdated Mar 7, 2025
Share
Facebook
Twitter
EmailClick to copy linkLink copiedCiteAtharva Soundankar (2025). Big 4 Financial Risk Insights (2020-2025) [Dataset]. https://www.kaggle.com/datasets/atharvasoundankar/big-4-financial-risk-insights-2020-2025zip(2592 bytes)Available download formatsDataset updatedMar 7, 2025AuthorsAtharva SoundankarLicensehttps://creativecommons.org/publicdomain/zero/1.0/https://creativecommons.org/publicdomain/zero/1.0/
DescriptionThis dataset provides in-depth insights into financial risk assessment, compliance violations, and fraud detection trends in the Big 4 consulting firms – Ernst & Young (EY), PwC, Deloitte, and KPMG – from 2020 to 2025. It captures key metrics such as the number of audit engagements, high-risk cases, fraud cases detected, and compliance breaches. Additionally, it explores the impact of AI in auditing, employee workload, and client satisfaction scores.
This dataset is valuable for financial analysts, auditors, data scientists, and risk managers who want to analyze trends in financial compliance, audit effectiveness, and corporate risk.
Why This Dataset? 🔥
✅ Unique & High-Value – Focuses on Big 4 consulting firms, making it highly relevant for finance professionals.
✅ AI in Auditing – Explores how AI is impacting risk detection and compliance.
✅ Industry Comparison – Allows analysis across different sectors (Finance, Tech, Retail, Healthcare).
✅ Workload vs. Effectiveness – Helps in understanding auditor workload and its impact on compliance quality.
📌 Perfect for: Financial analysts, auditors, risk managers, data scientists, and AI researchers in finance!
Not seeing a result you expected?
Learn how you can add new datasets to our index.
FacebookTwitterEmailBig 4 Financial Risk Insights (2020-2025)
Trends in Fraud Detection & Financial Risk Analysis in Top Consulting Firms
https://creativecommons.org/publicdomain/zero/1.0/https://creativecommons.org/publicdomain/zero/1.0/
This dataset provides in-depth insights into financial risk assessment, compliance violations, and fraud detection trends in the Big 4 consulting firms – Ernst & Young (EY), PwC, Deloitte, and KPMG – from 2020 to 2025. It captures key metrics such as the number of audit engagements, high-risk cases, fraud cases detected, and compliance breaches. Additionally, it explores the impact of AI in auditing, employee workload, and client satisfaction scores.
This dataset is valuable for financial analysts, auditors, data scientists, and risk managers who want to analyze trends in financial compliance, audit effectiveness, and corporate risk.
Why This Dataset? 🔥
✅ Unique & High-Value – Focuses on Big 4 consulting firms, making it highly relevant for finance professionals.
✅ AI in Auditing – Explores how AI is impacting risk detection and compliance.
✅ Industry Comparison – Allows analysis across different sectors (Finance, Tech, Retail, Healthcare).
✅ Workload vs. Effectiveness – Helps in understanding auditor workload and its impact on compliance quality.
📌 Perfect for: Financial analysts, auditors, risk managers, data scientists, and AI researchers in finance!