Cover Image

Fraud Analytics : Strategies and Methods for Detection and Prevention /

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...

Full description

Bibliographic Details
Main Author:	Spann, Delena (Author)
Corporate Author:	Safari, an O'Reilly Media Company
Format:	eBook
Language:	English
Published:	Wiley, 2013.
Edition:	1st edition.
Subjects:	Electronic books.
Online Access:	Connect to this electronic resource

Similar Items

Fraud analytics : strategies and methods for detection and prevention /
by: Spann, Delena D., 1967-
Published: (2014)

Using Analytics to Detect Possible Fraud : Tools and Techniques /
by: Mantone, Pamela
Published: (2013)

Using analytics to detect possible fraud : tools and techniques /
by: Mantone, Pamela S., 1951-
Published: (2013)

Fraud and fraud detection : a data analytics approach /
by: Gee, Sunder
Published: (2014)

Fraud and Fraud Detection : A Data Analytics Approach, + Website /
by: Gee, Sunder
Published: (2014)

Fraud data analytics methodology : the fraud scenario approach to uncovering fraud in core business systems /
by: Vona, Leonard W., 1955-
Published: (2017)

Fraud data analytics methodology : the fraud scenario approach to uncovering fraud in core business systems /
by: Vona, Leonard W., 1955-
Published: (2017)

Real-time Fraud Detection Analytics on IBM System z /
by: Ebbers, Mike, et al.
Published: (2013)

Securities fraud : detection, prevention, and control /
by: Straney, Louis L., 1946-
Published: (2011)

Corporate fraud : case studies in detection and prevention /
by: O'Gara, John D.
Published: (2004)

Corporate fraud : case studies in detection and prevention /
by: O'Gara, John D.
Published: (2004)

Bank frauds, their detection and prevention /
by: Pratt, Lester A. (Lester Amos), 1892-
Published: (1947)

Preventing and detecting fraud in business.
Published: (1964)

Corporate fraud handbook : prevention and detection /
by: Wells, Joseph T.
Published: (2013)

Financial statement fraud : prevention and detection /
by: Rezaee, Zabihollah, 1953-
Published: (2010)

Financial statement fraud : prevention and detection /
by: Rezaee, Zabihollah, 1953-
Published: (2010)

Financial statement fraud : prevention and detection /
by: Rezaee, Zabihollah, 1953-
Published: (2002)

Corporate fraud handbook : prevention and detection /
by: Wells, Joseph T.
Published: (2007)

Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques : A Guide to Data Science for Fraud Detection /
by: Baesens, Bart, et al.
Published: (2015)

Fraud analytics using descriptive, predictive, and social network techniques : a guide to data science for fraud detection /
by: Baesens, Bart, et al.
Published: (2015)

Data analytical tools aid in revealing fraud /
by: Baah, George
Published: (2024)

Stopping Disability Fraud : Risk, Prevention, and Detection.
Published: (2017)

Financial statement fraud : strategies for detection and investigation /
by: Zack, Gerard M.
Published: (2013)

Financial Statement Fraud : Strategies for Detection and Investigation /
by: Zack, Gerard
Published: (2012)

Fraud 101 : techniques and strategies for detection /
by: Davia, Howard R., 1947-
Published: (2000)

Corporate Fraud Handbook : Prevention and Detection, 4th Edition /
by: Wells, Joseph
Published: (2013)

Fraud prevention and detection : warning signs and the red flag system /
by: Stamler, Rod
Published: (2014)

Financial Fraud Prevention and Detection : Governance and Effective Practices /
by: Young, Michael
Published: (2013)

Financial fraud prevention and detection : governance and effective practices /
by: Young, Michael R.
Published: (2014)

Management fraud : detection and deterrence /
by: Elliott, Robert K.
Published: (1980)

Laboratory fraud : deterrence and detection.
Published: (1999)

Unstructured data analytics : how to improve customer acquisition, customer retention, and fraud detection and prevention /
by: Isson, Jean Paul, 1971-
Published: (2018)

Healthcare Fraud Prevention Partnership feasibility report on real-time analytics : report to Congress /
Published: (2023)

Fraud Reduction and Data Analytics Act of 2015 : report of the Committee on Homeland Security and Governmental Affairs, United States Senate, to accompany S. 2133, to improve federal agency financial and administrative controls and procedures to assess and mitigate fraud risks, and to improve federal agencies' development and use of data analytics for the purpose of identifying, preventing, and responding to fraud, including improper payments.
Published: (2016)

Healthcare fraud : auditing and detection guide /
by: Busch, Rebecca S.
Published: (2008)

Healthcare fraud : auditing and detection guide /
by: Busch, Rebecca S.
Published: (2012)

Fraud 101 : techniques and strategies for understanding fraud /
by: Pedneault, Stephen, 1966-
Published: (2009)

Election fraud : detecting and deterring electoral manipulation /
Published: (2008)

Practical Fraud Prevention /
by: Saporta, Gilit, et al.
Published: (2022)

Fraud investigation : case studies of crime signal detection /
by: Gottschalk, Petter, 1950-
Published: (2018)