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Książka Fraud Analytics - Strategies and Methods for Detection and Prevention Delena D Spann

Fraud Analytics - Strategies and Methods for Detection and Prevention

Autor: Delena D Spann
Język: Angielski
Oprawa: Twarda
Wydawca: John Wiley & Sons Inc
Dostępność: Dostępna u dostawcy
Wysyłamy za 9-15 dni
155.50 zł
Proven guidance for expertly using analytics in fraud examinations, financial analysis,auditing and...

Informacje o książce

Autor
Delena D Spann
Język
Angielski
Oprawa
Książka - Twarda
Data wydania
2013
strony
176
EAN
9781118230688
ISBN
111823068X
Enbook ID
01338783
Wydawca
John Wiley & Sons Inc
Waga
350
Wymiary
236 x 158 x 17

Pełny opis

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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