03139cam a2200349 i 4500 18181142 BD-DhUL 20161222132622.0 140609s2015 njua b 001 0 eng 2014021352 9781118779651 9781118779675 9781118779668 DLC eng DLC rda DLC BD-DhUL 658.473 GEF Gee, Sunder. Fraud and fraud detection : a data analytics approach / Sunder Gee. Hoboken, New Jersey : Wiley, 2015. xv, 336 pages : illustrations ; 27 cm. text rdacontent unmediated rdamedia volume rdacarrier Wiley corporate F&A series Includes bibliographic references and index. "Detect fraud faster--no matter how well hidden--with IDEA automationFraud and Fraud Detection takes an advanced approach to fraud management, providing step-by-step guidance on automating detection and forensics using CaseWare's IDEA software. The book begins by reviewing the major types of fraud, then details the specific computerized tests that can detect them. Readers will learn to use complex data analysis techniques, including automation scripts, allowing easier and more sensitive detection of anomalies that require further review. The companion website provides access to a demo version of IDEA, along with sample scripts that allow readers to immediately test the procedures from the book.Business systems' electronic databases have grown tremendously with the rise of big data, and will continue to increase at significant rates. Fraudulent transactions are easily hidden in these enormous datasets, but Fraud and Fraud Detection helps readers gain the data analytics skills that can bring these anomalies to light. Step-by-step instruction and practical advice provide the specific abilities that will enhance the audit and investigation process. Readers will learn to: Understand the different areas of fraud and their specific detection methods Identify anomalies and risk areas using computerized techniques Develop a step-by-step plan for detecting fraud through data analytics Utilize IDEA software to automate detection and identification procedures The delineation of detection techniques for each type of fraud makes this book a must-have for students and new fraud prevention professionals, and the step-by-step guidance to automation and complex analytics will prove useful for even experienced examiners. With datasets growing exponentially, increasing both the speed and sensitivity of detection helps fraud professionals stay ahead of the game. Fraud and Fraud Detection is a guide to more efficient, more effective fraud identification"-- Provided by publisher. Fraud. Managerial accounting. Data mining. BUSINESS & ECONOMICS / Accounting / General. bisacsh Online version: Gee, Sunder. Fraud and fraud detection Hoboken : Wiley, 2014 9781118779675 (DLC) 2014022943 ddc BK 140725 140725 0 0 ddc 0 658_473000000000000_GEF 0 NFIC 265482 DUL DUL GEN 2016-12-22 Purchased 658.473 GEF 492647 2016-12-22 3 2016-12-22 BK 0 0 ddc 0 658_473000000000000_GEF 0 NFIC 265483 DUL DUL GEN 2016-12-22 Purchased 658.473 GEF 492945 2016-12-22 4 2016-12-22 BK 0 0 ddc 0 658_473000000000000_GEF 0 NFIC 265485 DUL DUL GEN 2016-12-22 Purchased 658.473 GEF 492646 2016-12-22 2 2016-12-22 BK 0 0 ddc 0 658_473000000000000_GEF 0 NFIC 265487 DUL DUL GEN 2016-12-22 Purchased 658.473 GEF 492645 2016-12-22 1 2016-12-22 BK