Fraud Analytics: Strategies and Methods for Detection and Prevention
Looking for less theory and more hands-on methods for finding and flinging fraud from your business? Packed with countless software options and helpful tools,Fraud Analyticsis the ultimate guide, with proven fraud detection and prevention strategies to get you started.Fraud Analyticspresents an effective approach to fraud detection that discovers unusual patterns, identifies masses of red flags, and aligns trends. Author and renowned fraud analysis expert Delena D. Spann equips you—whether you are an auditor, investigator, analyst, or accountant—with new ways of conducting fraud analysis that will broaden your ability to try new and diverse tools.With case studies in each chapter and methods for identifying specific areas of fraud risk and fraudulent activities, this timely book covers:The schematics of fraud and fraud analyticsThe evolution of fraud analyticsThe analytical processUsing ACL analytics in the face of ExcelFraud analytics versus predictive analyticsDetecting fraud with IDEA data analysis softwareCentrifuge analytics—is big data enough?i2 analyst notebook and fraud analyticsNew trends in fraud analytics and toolsDon't wait to respond to fraud after the fact. ReadFraud Analyticsto get your business into a proactive fraud detection environment that identifies potentially threatening actionsbeforethey occur.