Fraud and fraud detection a data analytics approach
This book takes an advanced approach to fraud management, providing step-by-step guidance on automating detection and forensics using CaseWare's IDEA software. Readers will learn to use complex data analysis techniques, including automation scripts, allowing easier and more sensitive detection...
| Main Author: | |
|---|---|
| Format: | eBook |
| Language: | English |
| Published: |
Hoboken, New Jersey
John Wiley & Sons, Inc.
2015
|
| Subjects: | |
| Online Access: | |
| Collection: | O'Reilly - Collection details see MPG.ReNa |
| Summary: | This book takes an advanced approach to fraud management, providing step-by-step guidance on automating detection and forensics using CaseWare's IDEA software. Readers will learn to use complex data analysis techniques, including automation scripts, allowing easier and more sensitive detection of anomalies that require further review. You will learn to: understand the different areas of fraud and their specific detection methods; identify anomalies and risk areas using computerized techniques; develop a step-by-step plan for detecting fraud through data analytics; utilize IDEA software to automate detection and identification procedures. The delineation of detection techniques for each type of fraud makes this book a must-have for students and new fraud prevention professionals, and the step-by-step guidance to automation and complex analytics will prove useful for even experienced examiners. -- |
|---|---|
| Physical Description: | xv, 336 pages color illustrations, charts |
| ISBN: | 1118779673 1118936760 9781118936764 9781118779675 |