Fraud Analytics Spann Delena D.
Fraud Analytics Spann Delena D. Proven guidance for expertly using analytics in fraud examinations, financial analysis, auditing and fraud preventionFraud Analytics thoroughly reveals the elements of…
Specifikacia Fraud Analytics Spann Delena D.
Fraud Analytics Spann Delena D.
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 today's fraud examinations, fraud investigations, and financial crime investigations. 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 detection 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.
Fraud Analytics Spann Delena D.
Bank Fraud
Genuine Fraud
Zadie Smith - Fraud
Low-Carb Fraud
Loap Delena ružová
Fraud Doig Alan
Loap Delena Gray