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40%OFFDelena D. Spann - Fraud Analytics: Strategies and Methods for Detection and Prevention - 9781118230688 - V9781118230688
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Fraud Analytics: Strategies and Methods for Detection and Prevention

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Description for Fraud Analytics: Strategies and Methods for Detection and Prevention Hardcover. 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. Series: Wiley Corporate F&A. Num Pages: 176 pages, illustrations. BIC Classification: JKVK; KF; KJMV1. Category: (P) Professional & Vocational. Dimension: 158 x 236 x 17. Weight in Grams: 350.
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 ... Read more
  • 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.

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Product Details

Format
Hardback
Publication date
2013
Publisher
John Wiley & Sons Inc United States
Number of pages
176
Condition
New
Series
Wiley Corporate F&A
Number of Pages
176
Place of Publication
New York, United States
ISBN
9781118230688
SKU
V9781118230688
Shipping Time
Usually ships in 4 to 8 working days
Ref
99-1

About Delena D. Spann
DELENA D. SPANN, MSc, CFE, is employed with the United States Secret Service, Chicago Field Office, where she is assigned to the Electronic and Financial Crimes Task Force. Spann routinely serves on high-profile financial crimes investigations that include detecting red flags, trends, and anomalies in complex financial transactions. She is frequently called upon as a guest speaker on her expertise ... Read more

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