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Fraud Analytics

Strategies and Methods for Detection and Prevention


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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'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.

Recenzie a kritiky

Rok vydania: 2013 ISBN: 9781118230688 Rozmer: 162×231 mm Počet strán: 176 Väzba: pevná Jazyk: angličtina

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