Overview
Proven guidance for expertly using analytics in fraudexaminations, financial analysis, auditing and fraud prevention
Fraud Analytics thoroughly reveals the elements ofanalysis that are used in today's fraud examinations, fraudinvestigations, and financial crime investigations. This valuableresource reviews the types of analysis that should be consideredprior to beginning an investigation and explains how to optimallyuse data mining techniques to detect fraud. Packed with examplesand sample cases illustrating pertinent concepts in practice, thisbook also explores the two major data analytics providers: ACL andIDEA.
- Looks at elements of analysis used in today's fraudexaminations
- Reveals how to use data mining (fraud analytic) techniques todetect fraud
- Examines ACL and IDEA as indispensable tools for frauddetection
- Includes an abundance of sample cases and examples
Written by Delena D Spann, Board of Regent (Emeritus) for theAssociation of Certified Fraud Examiners (ACFE), who currentlyserves as Advisory Board Member of the Association of CertifiedFraud Examiners, Board Member of the Education Task Force of theAssociation of Certified Anti-Money Laundering Specialists ASISInternational (Economic Crime Council) and Advisory Board Member ofthe Robert Morris University (School of Business), FraudAnalytics equips you with authoritative fraud analysistechniques you can put to use right away.
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