The Resource Fraud analytics : strategies and methods for detection and prevention, Delena D. Spann

Fraud analytics : strategies and methods for detection and prevention, Delena D. Spann

Label
Fraud analytics : strategies and methods for detection and prevention
Title
Fraud analytics
Title remainder
strategies and methods for detection and prevention
Statement of responsibility
Delena D. Spann
Creator
Subject
Language
eng
Summary
"Proven guidance for expertly using analytics in fraud examinations, financial analysis,auditing and fraud preventionFraud 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), FraudAnalyticsequips you with authoritative fraud analysis techniques you can put to use right away"--
Assigning source
Provided by publisher
Cataloging source
DLC
Dewey number
658.4/73
Index
no index present
LC call number
HV8079.F7
Literary form
non fiction
Nature of contents
dictionaries
Series statement
The Wiley corporate F & A
Label
Fraud analytics : strategies and methods for detection and prevention, Delena D. Spann
Publication
http://library.link/vocab/branchCode
  • net
Carrier category
online resource
Carrier MARC source
rdacarrier
Content category
text
Content type MARC source
rdacontent
Control code
ocn849641760
Extent
1 online resource
Form of item
online
Isbn
9781118282731
Lccn
2013024640
Media category
computer
Media MARC source
rdamedia
Publisher number
EB00063274
http://library.link/vocab/recordID
.b35757899
Specific material designation
remote
System control number
  • (OCoLC)849641760
  • pebcs1118282736

Library Locations

    • Deakin University Library - Geelong Waurn Ponds CampusBorrow it
      75 Pigdons Road, Waurn Ponds, Victoria, 3216, AU
      -38.195656 144.304955
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