Fraud Analytics: Strategies and Methods for Detection and Prevention (Wiley Corporate F&A)
| Author | : | |
| Rating | : | 4.24 (862 Votes) |
| Asin | : | B00M2V0TJ2 |
| Format Type | : | |
| Number of Pages | : | 112 Pages |
| Publish Date | : | 2013-07-09 |
| Language | : | English |
DESCRIPTION:
DELENA D. She is Board of Regent (Emeritus), an Advisory Board Member, and Higher Education Committee Member of the Association of Certified Fraud Examiners; a Board of Director of ASIS International Economic Crime Council; Education Task Force Member of the Association of Certified Anti-Money Laundering Specialists; Advisory Board Member at Robert Morris University; Executive Director of the Association of Certified Fraud Examiners
"MFF program and I have to say this is pretty much the fraud analytics "tool box" it is going" according to timothy d. mccabe. This was a required text for Carlow's MFF program and I have to say this is pretty much the fraud analytics "tool box" it is going to give you the pros and cons of the major analytical programs available for fraud investigators. I will say I had a chance to speak with Delena on this book and wow it is so refreshing to have a conversation with someone . Disappointing I was very disappointed - the only useful thing the book provides is a list of fraud solutions on the market (but no actual comparison between them). The content is very generic and seems (often it is not even being hidden) like a cope-paste of sales pitches from vendor web-sites - very little specific detail or own opinion/experience of the author.. Good comprehensive introduction and overview Good comprehensive introduction and overview to the subject especially for those seeking to know more about the potential use of Data Analysis/Analytics in fraud detection and prevention. Points to up to date resources and references. But some chapters have information that is repeated elsewhere. Could have included more examples of tests for fraud vu
Spann equips you—whether you are an auditor, investigator, analyst, or accountant—with new ways of conducting fraud analysis that will broaden your ability to try new and diverse tools.With case studies in each chapter and methods for identifying specific areas of fraud risk and fraudulent activities, this timely book covers:The schematics of fraud and fraud analyticsThe evolution of fraud analyticsThe analytical processUsing ACL analytics in the face of ExcelFraud analytics versus predictive analyticsDetecting fraud with IDEA data analysis softwareCen
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 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 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.. Pr