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Fraud Analytics - Strategies and Methods for Detection and Prevention

Language EnglishEnglish
Book Hardback
Book Fraud Analytics - Strategies and Methods for Detection and Prevention Delena D Spann
Libristo code: 01338783
Publishers John Wiley & Sons Inc, October 2013
Proven guidance for expertly using analytics in fraud examinations, financial analysis,auditing and... Full description
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37.89 €
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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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About the book

Full name Fraud Analytics - Strategies and Methods for Detection and Prevention
Author Delena D Spann
Language English
Binding Book - Hardback
Date of issue 2013
Number of pages 176
EAN 9781118230688
ISBN 111823068X
Libristo code 01338783
Publishers John Wiley & Sons Inc
Weight 350
Dimensions 236 x 158 x 17

Categories

Economics, Finance, Business & Management > Business & Management > Management & management techniques > Management of specific areas > Budgeting & financial management
Society & Social Sciences > Social services & welfare, criminology > Crime & criminology > Corporate crime
Economics, Finance, Business & Management > Finance & accounting > Accounting > Management accounting & bookkeeping
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