Fraud Analytics - Strategies and Methods for Detection and Prevention

Autor: Delena D Spann

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Legare: Copertă tare

Editura: John Wiley & Sons Inc

Disponibilitate: În depozitul extern

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204.72 lei

Proven guidance for expertly using analytics in fraud examinations, financial analysis,auditing and...

Informații despre carte

Autor

Delena D Spann

Limbă

engleză

Legare

Carte - Copertă tare

Publicat

2013

Pagini

176

EAN

9781118230688

ISBN

111823068X

Enbook ID

01338783

Editura

John Wiley & Sons Inc

Greutate

350

Dimensiuni

236 x 158 x 17

Descriere completă

Proven guidance for expertly using analytics in fraud examinations, financial analysis,auditing and fraud prevention Fraud Analytics thoroughly reveals the elements of analysis that are used in today'sfraudexaminations, fraud investigations, and financial crime investigations. This valuable resourcereviews the types of analysis that should be considered prior to beginning an investigation andexplains how to optimally use data mining techniques to detect fraud. Packed with examples andsample cases illustrating pertinent concepts in practice, this book also explores the two majordata analytics providers: ACL and IDEA. Looks at elements of analysis used in today's fraud examinations Reveals how to use data mining (fraud analytic) techniques to detect fraud Examines ACL and IDEA as indispensable tools for fraud detection Includes an abundance of sample cases and examples Written by Delena D Spann, Board of Regent (Emeritus) for the Association of CertifiedFraud Examiners (ACFE), who currently serves as Advisory Board Member of the Association ofCertified Fraud Examiners, Board Member of the Education Task Force of the Association ofCertified Anti-Money Laundering Specialists ASIS International (Economic Crime Council) andAdvisory Board Member of the Robert Morris University (School of Business), FraudAnalytics equips you with authoritative fraud analysis techniques you can put to use right away.

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Fraud Analytics - Strategies and Methods for Detection and Prevention

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