Fraud and Fraud Detection, + Website: A Data Analytics Approach (Wiley Corporate F&A)

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9781118779651: Fraud and Fraud Detection, + Website: A Data Analytics Approach (Wiley Corporate F&A)
From the Publisher:

Detect fraud faster no matter how well hidden with IDEA automation

Fraud and Fraud Detection takes an advanced approach to fraud management, providing step-by-step guidance on automating detection and forensics using CaseWare's IDEA software. The book begins by reviewing the major types of fraud, then details the specific computerized tests that can detect them. Readers will learn to use complex data analysis techniques, including automation scripts, allowing easier and more sensitive detection of anomalies that require further review. The companion website provides access to a demo version of IDEA, along with sample scripts that allow readers to immediately test the procedures from the book.

Business systems' electronic databases have grown tremendously with the rise of big data, and will continue to increase at significant rates. Fraudulent transactions are easily hidden in these enormous datasets, but Fraud and Fraud Detection helps readers gain the data analytics skills that can bring these anomalies to light. Step-by-step instruction and practical advice provide the specific abilities that will enhance the audit and investigation process. Readers will learn to: * Understand the different areas of fraud and their specific detection methods * Identify anomalies and risk areas using computerized techniques * Develop a step-by-step plan for detecting fraud through data analytics * Utilize IDEA software to automate detection and identification procedures

The delineation of detection techniques for each type of fraud makes this book a must-have for students and new fraud prevention professionals, and the step-by-step guidance to automation and complex analytics will prove useful for even experienced examiners. With datasets growing exponentially, increasing both the speed and sensitivity of detection helps fraud professionals stay ahead of the game. Fraud and Fraud Detection is a guide to more efficient, more effective fraud identification.

About the Author:

SUNDER GEE spent much of his career at the Canada Revenue Agency, including holding the position of Electronic Commerce Audit Advisor for the Head Office. He has advised tax authorities around the world on the topic of computer-assisted audit techniques (CAAT). Sunder has prepared widely respected corporate training material and college courses on forensic accounting, anti money laundering, and data analytics.

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Descripción Wiley, 2014. Estado de conservación: New. Brand New, Unread Copy in Perfect Condition. A+ Customer Service! Summary: Detect fraud faster-no matter how well hidden-with IDEA automation Fraud and Fraud Detection takes an advanced approach to fraud management, providing step-by-step guidance on automating detection and forensics using CaseWares IDEA software. Nº de ref. de la librería ABE_book_new_1118779657

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Descripción John Wiley Sons Inc, United States, 2015. Hardback. Estado de conservación: New. 1. Auflage. 262 x 185 mm. Language: English . Brand New Book. Detect fraud faster no matter how well hidden with IDEA automation Fraud and Fraud Detection takes an advanced approach to fraud management, providing step-by-step guidance on automating detection and forensics using CaseWare s IDEA software. The book begins by reviewing the major types of fraud, then details the specific computerized tests that can detect them. Readers will learn to use complex data analysis techniques, including automation scripts, allowing easier and more sensitive detection of anomalies that require further review. The companion website provides access to a demo version of IDEA, along with sample scripts that allow readers to immediately test the procedures from the book. Business systems electronic databases have grown tremendously with the rise of big data, and will continue to increase at significant rates. Fraudulent transactions are easily hidden in these enormous datasets, but Fraud and Fraud Detection helps readers gain the data analytics skills that can bring these anomalies to light. Step-by-step instruction and practical advice provide the specific abilities that will enhance the audit and investigation process. Readers will learn to: * Understand the different areas of fraud and their specific detection methods * Identify anomalies and risk areas using computerized techniques * Develop a step-by-step plan for detecting fraud through data analytics * Utilize IDEA software to automate detection and identification procedures The delineation of detection techniques for each type of fraud makes this book a must-have for students and new fraud prevention professionals, and the step-by-step guidance to automation and complex analytics will prove useful for even experienced examiners. With datasets growing exponentially, increasing both the speed and sensitivity of detection helps fraud professionals stay ahead of the game. Fraud and Fraud Detection is a guide to more efficient, more effective fraud identification. Nº de ref. de la librería AAZ9781118779651

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Descripción John Wiley Sons Inc, United States, 2015. Hardback. Estado de conservación: New. 1. Auflage. 262 x 185 mm. Language: English . Brand New Book. Detect fraud faster no matter how well hidden with IDEA automation Fraud and Fraud Detection takes an advanced approach to fraud management, providing step-by-step guidance on automating detection and forensics using CaseWare s IDEA software. The book begins by reviewing the major types of fraud, then details the specific computerized tests that can detect them. Readers will learn to use complex data analysis techniques, including automation scripts, allowing easier and more sensitive detection of anomalies that require further review. The companion website provides access to a demo version of IDEA, along with sample scripts that allow readers to immediately test the procedures from the book. Business systems electronic databases have grown tremendously with the rise of big data, and will continue to increase at significant rates. Fraudulent transactions are easily hidden in these enormous datasets, but Fraud and Fraud Detection helps readers gain the data analytics skills that can bring these anomalies to light. Step-by-step instruction and practical advice provide the specific abilities that will enhance the audit and investigation process. Readers will learn to: * Understand the different areas of fraud and their specific detection methods * Identify anomalies and risk areas using computerized techniques * Develop a step-by-step plan for detecting fraud through data analytics * Utilize IDEA software to automate detection and identification procedures The delineation of detection techniques for each type of fraud makes this book a must-have for students and new fraud prevention professionals, and the step-by-step guidance to automation and complex analytics will prove useful for even experienced examiners. With datasets growing exponentially, increasing both the speed and sensitivity of detection helps fraud professionals stay ahead of the game. Fraud and Fraud Detection is a guide to more efficient, more effective fraud identification. Nº de ref. de la librería AAZ9781118779651

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Descripción John Wiley & Sons Inc. Hardback. Estado de conservación: new. BRAND NEW, Fraud and Fraud Detection: A Data Analytics Approach + Website, Sunder Gee, Detect fraud faster-no matter how well hidden-withIDEA automation Fraud and Fraud Detection takes an advanced approach tofraud management, providing step-by-step guidance on automatingdetection and forensics using CaseWare's IDEA software. The bookbegins by reviewing the major types of fraud, then details thespecific computerized tests that can detect them. Readers willlearn to use complex data analysis techniques, including automationscripts, allowing easier and more sensitive detection of anomaliesthat require further review. The companion website provides accessto a demo version of IDEA, along with sample scripts that allowreaders to immediately test the procedures from the book.Business systems' electronic databases have grown tremendouslywith the rise of big data, and will continue to increase atsignificant rates. Fraudulent transactions are easily hidden inthese enormous datasets, but Fraud and Fraud Detection helpsreaders gain the data analytics skills that can bring theseanomalies to light. Step-by-step instruction and practical adviceprovide the specific abilities that will enhance the audit andinvestigation process. Readers will learn to: * Understand the different areas of fraud and their specificdetection methods * Identify anomalies and risk areas using computerizedtechniques * Develop a step-by-step plan for detecting fraud through dataanalytics * Utilize IDEA software to automate detection and identificationproceduresThe delineation of detection techniques for each type of fraudmakes this book a must-have for students and new fraud preventionprofessionals, and the step-by-step guidance to automation andcomplex analytics will prove useful for even experienced examiners.With datasets growing exponentially, increasing both the speed andsensitivity of detection helps fraud professionals stay ahead ofthe game. Fraud and Fraud Detection is a guide to moreefficient, more effective fraud identification. Nº de ref. de la librería B9781118779651

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Descripción John Wiley & Sons Inc 2015-01-23, New York, 2015. hardback. Estado de conservación: New. Nº de ref. de la librería 9781118779651

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