Fraud Analytics

Released on by Delena D. Spann
preview-18

  • Fraud Analytics Book Detail

  • Author : Delena D. Spann
  • Release Date : 2014-07-22
  • Publisher : John Wiley & Sons
  • Genre : Business & Economics
  • Pages : 176
  • ISBN 13 : 1118282736
  • File Size : 70,70 MB
DOWNLOAD BOOK

Fraud Analytics by Delena D. Spann PDF Summary

Book Description: 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.

Disclaimer: www.yourbookbest.com does not own Fraud Analytics books pdf, neither created or scanned. We just provide the link that is already available on the internet, public domain and in Google Drive. If any way it violates the law or has any issues, then kindly mail us via contact us page to request the removal of the link.

Fraud Analytics

Fraud Analytics

File Size : 91,91 MB
Total View : 1561 Views
DOWNLOAD

Proven guidance for expertly using analytics in fraud examinations, financial analysis, auditing and fraud prevention Fraud Analytics thoroughly reveals the ele

Fraud Analysis Techniques Using ACL

Fraud Analysis Techniques Using ACL

File Size : 8,8 MB
Total View : 4401 Views
DOWNLOAD

"When people ask me what they can do to better utilize ACL, I tell them, 'Take an instructor lead course, participate in the ACL Forum, and study (not read, stu

Data Mining & Warehousing

Data Mining & Warehousing

File Size : 5,5 MB
Total View : 2475 Views
DOWNLOAD

This book has numerous features that make it a winner, The order of topics is very logical, The choice of topics is quite appropriate for a comprehensive introd