Fraud Analytics

Strategies and Methods for Detection and Prevention

Business & Finance, Accounting, Auditing
Cover of the book Fraud Analytics by Delena D. Spann, Wiley
View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart
Author: Delena D. Spann ISBN: 9781118282731
Publisher: Wiley Publication: July 22, 2014
Imprint: Wiley Language: English
Author: Delena D. Spann
ISBN: 9781118282731
Publisher: Wiley
Publication: July 22, 2014
Imprint: Wiley
Language: English

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.

View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart

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.

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.

More books from Wiley

Cover of the book Heterogeneous Catalysts for Clean Technology by Delena D. Spann
Cover of the book Gender and Global Justice by Delena D. Spann
Cover of the book Boring Meetings Suck by Delena D. Spann
Cover of the book Handbook of Marine Macroalgae by Delena D. Spann
Cover of the book Sport by Delena D. Spann
Cover of the book Contented Cows Still Give Better Milk, Revised and Expanded by Delena D. Spann
Cover of the book The Braconid and Ichneumonid Parasitoid Wasps by Delena D. Spann
Cover of the book A Continental Plate Boundary by Delena D. Spann
Cover of the book Street Design by Delena D. Spann
Cover of the book Powerful Teacher Education by Delena D. Spann
Cover of the book Empfehlungen des Arbeitskreises "Baugruben" (EAB) by Delena D. Spann
Cover of the book How to Talk to Customers by Delena D. Spann
Cover of the book Drug Repositioning by Delena D. Spann
Cover of the book Broadband Communications via High Altitude Platforms by Delena D. Spann
Cover of the book CAE Study Guide 2015 by Delena D. Spann
We use our own "cookies" and third party cookies to improve services and to see statistical information. By using this website, you agree to our Privacy Policy