Isbn: 9781118230688 - fraud analytics: strategies and methods for detection and prevention (25 risultati)

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Condizione: New. pp. 208.

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Condizione: New. 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. . 2013. 1st Edition. Hardcover. . . . . …

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Condizione: New. 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. . 2013. 1st Edition. Hardcover. . . . . Books ship from the US and Ireland. …

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Hardcover. Condizione: Brand New. 1st edition. 176 pages. 9.25x6.25x0.75 inches. In Stock.

Buch. Condizione: Neu. Neuware - 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. 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 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.…

Gebunden. Condizione: New. 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 d.

Hardcover. Condizione: Brand New. 1st edition. 176 pages. 9.25x6.25x0.75 inches. In Stock. This item is printed on demand.

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Hardcover. Condizione: new. 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. 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 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 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. 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 item is printed on demand. Shipping may be from our UK warehouse or from our Australian or US warehouses, depending on stock availability.…