Logga in

Spann, Delena D.

Fraud Analytics: Strategies and Methods for Detection and Prevention

Spann, Delena D. - Fraud Analytics: Strategies and Methods for Detection and Prevention, e-bok

47,10€

E-bok, ePUB, Adobe DRM-skydd
ISBN: 9781118282731
DRM-begränsningar

Skriva ut53 sidor with an additional page accrued var 14 timme, capped at 53 sidor
Kopiera till urklipp5 utdrag

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's fraud examinations, fraud investigations, and financial crime investigations. This valuable resource reviews the types of analysis that should be considered prior to beginning an investigation and explains how to optimally use data mining techniques to detect fraud. Packed with examples and sample cases illustrating pertinent concepts in practice, this book also explores the two major data 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 Certified Fraud Examiners (ACFE), who currently serves as Advisory Board Member of the Association of Certified Fraud Examiners, Board Member of the Education Task Force of the Association of Certified Anti-Money Laundering Specialists ASIS International (Economic Crime Council) and Advisory Board Member of the Robert Morris University (School of Business), Fraud Analytics equips you with authoritative fraud analysis techniques you can put to use right away.

Nyckelord: analytics; meticulously; crooks; technology; guys; reminds; delena spann; good; world; us; law enforcement; efforts; best; criminals; whitecollar; economy; tools; practices; prolific; americas; book; musthave; dean, Accounting Technology, Accounting Technology

Författare
Utgivare
John Wiley and Sons, Inc.
Utgivningsår
2013
Språk
en
Utgåva
1
Serie
Wiley Corporate F&A
Sidantal
176 sidor
Kategori
Ekonomisk
Format
E-bok
eISBN (ePUB)
9781118282731
Tryckt ISBN
9781118230688

Liknande e-böcker