000			02941cam a2200421 i 4500
001			17776019
003			BD-DhUL
005			20161222134912.0
008			130613s2014 nju 000 0 eng
010			_a 2013019909
020			_a9781118230688 (hardback)
020			_z9781118286999 (ePDF)
020			_z9781118284049 (Mobi)
020			_z9781118282731 (ePub)
040			_aDLC _beng _cDLC _erda _dDLC _dBD-DhUL
042			_apcc
050	0	0	_aHV8079.F7 _bS68 2014
082	0	0	_a658.473 _bSPF
084			_aBUS003000 _2bisacsh
100	1		_aSpann, Delena D.
245	1	0	_aFraud analytics : _bstrategies and methods for detection and prevention / _cDelena D. Spann.
264		1	_aNew Jersey : _bWiley, _c2014
300			_axvi, 156 p. ; _c24 cm.
337			_aunmediated _2rdamedia
338			_avolume _2rdacarrier
365			_aUSD _b65.86
490	0		_aThe Wiley corporate F & A
504			_aIncludes bibliographies and Index.
520			_a"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"-- _cProvided by publisher.
650		0	_aFraud.
650		0	_aFraud investigation.
650		0	_aFraud _xPrevention.
650		7	_aBUSINESS & ECONOMICS / Auditing. _2bisacsh
776	0	8	_iOnline version: _aSpann, Delena D., 1967- _tFraud analytics _dHoboken, New Jersey : Wiley, [2013] _z9781118286999 _w(DLC) 2013024640
856	4	2	_3Cover image _uhttp://catalogimages.wiley.com/images/db/jimages/9781118230688.jpg
942			_2ddc _cBK
955			_bxj07 2013-06-13 _ixj07 2013-06-13 (telework) ONIX to Dewey _axn09 2014-01-30 1 copy rec'd., to CIP ver.
999			_c140735 _d140735