Fraud Analytics / Wiley Corporate F&A (ePub)

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.