Home » Fraud Analytics: Strategies and Methods for Detection and Prevention by Delena D. Spann
Fraud Analytics: Strategies and Methods for Detection and Prevention Delena D. Spann

Fraud Analytics: Strategies and Methods for Detection and Prevention

Delena D. Spann

Published August 1st 2014
ISBN : 9781322007892
ebook
174 pages
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 About the Book 

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 todaysfraudexaminations, 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 todays fraud examinationsReveals how to use data mining (fraud analytic) techniques to detect fraudExamines ACL and IDEA as indispensable tools for fraud detectionIncludes an abundance of sample cases and examplesWritten 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.