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Fraud and Fraud Detection: A Data Analytics Approach (Wiley Corporate F&A) Pdf

Download Fraud and Fraud Detection: A Data Analytics Approach (Wiley Corporate F&A) Pdf

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Book Description:

Detect fraud faster—no matter how correctly hidden—withIDEA automation

Fraud and Fraud Detection takes a sophisticated technique tofraud administration, providing step-by-step steering on automatingdetection and forensics using CaseWare's IDEA software. The bookbegins by reviewing the important thing sorts of fraud, then particulars thespecific computerized exams which will detect them. Readers willlearn to utilize difficult data analysis strategies, along with automationscripts, allowing easier and additional delicate detection of anomaliesthat require further consider. The companion website provides accessto a demo mannequin of IDEA, along with sample scripts that allowreaders to instantly examine the procedures from the book.

Enterprise strategies' digital databases have grown tremendouslywith the rise of large data, and will proceed to increase atsignificant fees. Fraudulent transactions are merely hidden inthese monumental datasets, nevertheless Fraud and Fraud Detection helpsreaders obtain the data analytics experience which will convey theseanomalies to light. Step-by-step instruction and smart adviceprovide the exact skills which will enhance the audit andinvestigation course of. Readers will research to:Understand the completely totally different areas of fraud and their specificdetection methodsIdentify anomalies and hazard areas using computerizedtechniquesDevelop a step-by-step plan for detecting fraud by means of dataanalyticsUtilize IDEA software to automate detection and identificationprocedures

The delineation of detection strategies for each type of fraudmakes this book very important for school youngsters and new fraud preventionprofessionals, and the step-by-step steering to automation andcomplex analytics will present useful for even expert examiners.With datasets rising exponentially, rising every the speed andsensitivity of detection helps fraud professionals maintain ahead ofthe game. Fraud and Fraud Detection is a info to moreefficient, easier fraud identification.




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