02941cam a2200421 i 4500 17776019 BD-DhUL 20161222134912.0 130613s2014 nju 000 0 eng 2013019909 9781118230688 (hardback) 9781118286999 (ePDF) 9781118284049 (Mobi) 9781118282731 (ePub) DLC eng DLC rda DLC BD-DhUL pcc HV8079.F7 S68 2014 658.473 SPF BUS003000 bisacsh Spann, Delena D. Fraud analytics : strategies and methods for detection and prevention / Delena D. Spann. New Jersey : Wiley, 2014 xvi, 156 p. ; 24 cm. unmediated rdamedia volume rdacarrier USD 65.86 The Wiley corporate F & A Includes bibliographies and Index. "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'sfraudexaminations, fraud investigations, and financial crime investigations. This valuable resourcereviews the types of analysis that should be considered prior to beginning an investigation andexplains how to optimally use data mining techniques to detect fraud. Packed with examples andsample cases illustrating pertinent concepts in practice, this book also explores the two majordata 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 examples Written by Delena D Spann, Board of Regent (Emeritus) for the Association of CertifiedFraud Examiners (ACFE), who currently serves as Advisory Board Member of the Association ofCertified Fraud Examiners, Board Member of the Education Task Force of the Association ofCertified Anti-Money Laundering Specialists ASIS International (Economic Crime Council) andAdvisory Board Member of the Robert Morris University (School of Business), FraudAnalyticsequips you with authoritative fraud analysis techniques you can put to use right away"-- Provided by publisher. Fraud. Fraud investigation. Fraud Prevention. BUSINESS & ECONOMICS / Auditing. bisacsh Online version: Spann, Delena D., 1967- Fraud analytics Hoboken, New Jersey : Wiley, [2013] 9781118286999 (DLC) 2013024640 Cover image http://catalogimages.wiley.com/images/db/jimages/9781118230688.jpg ddc BK xj07 2013-06-13 xj07 2013-06-13 (telework) ONIX to Dewey xn09 2014-01-30 1 copy rec'd., to CIP ver. 140735 140735 0 0 ddc 0 658_473000000000000_SPF 0 NFIC 265508 DUL DUL GEN 2015-06-11 Purchased 658.473 SPF 492713 2016-12-22 1 2016-12-22 BK 0 0 ddc 0 658_473000000000000_SPF 0 NFIC 265510 DUL DUL GEN 2015-06-11 Purchased 658.473 SPF 492714 2016-12-22 2 2016-12-22 BK