Fraud Analytics: Strategies and Methods for Detection and Prevention

DELENA D. She is Board of Regent (Emeritus), an Advisory Board Member, and Higher Education Committee Member of the Association of Certified Fraud Examiners; a Board of Director of ASIS International Economic Crime Council; Education Task Force Member of the Association of Certified Anti-Money Laundering Specialists; Advisory Board Member at Robert Morris University; Executive

Read Fraud Analytics to get your business into a proactive fraud detection environment that identifies potentially threatening actions before they occur.. From the Inside FlapLooking 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 Analytics is the ultimate guide, with proven fraud detection and prevention strategies to get you started.Fraud Analytics presents an effective approach to fraud detection that discovers unusual patterns, identifies masses of red flags, and aligns trends. Spann equips you—whether you are an auditor, investigator, analyst, or accountant&m

Packed with examples and sample cases illustrating pertinent concepts in practice, this book also explores the two major data analytics providers: ACL and IDEA.Looks at elements of analysis used in today's fraud examinationsReveals how to use data mining (fraud analytic) techniques to detect fraudExamines ACL and IDEA as indispensable tools for fraud detectionIncludes an abundance of sample cases and examplesWritten by Delena D Spann, Board of Regent (Emeritus) for the Association of Certified Fraud Examiners (ACFE), who currently serves as Advisory Board Member of the Association of Certified Fraud Examiners, Board Member of the Education Task Force of the Association of Certified Anti-Money Laundering Specialists ASIS International (Economic Crime Council) and Advisory Board Member of the Robert Morris University (School

timothy d. mccabe said MFF program and I have to say this is pretty much the fraud analytics "tool box" it is going. This was a required text for Carlow's MFF program and I have to say this is pretty much the fraud analytics "tool box" it is going to give you the pros and cons of the major analytical programs available for fraud investigators. I will say I had a chance to speak with Delena on this book and wow it is so refreshing to have a conversation with someone that is just so passionate about fraud. Delena eats, breat. Disappointing I was very disappointed - the only useful thing the book provides is a list of fraud solutions on the market (but no actual comparison between them). The content is very generic and seems (often it is not even being hidden) like a cope-paste of sales pitches from vendor web-sites - very little specific detail or own opinion/experience of the author.. Good comprehensive introduction and overview Good comprehensive introduction and overview to the subject especially for those seeking to know more about the potential use of Data Analysis/Analytics in fraud detection and prevention. Points to up to date resources and references. But some chapters have information that is repeated elsewhere. Could have included more examples of tests for fraud vulnerable areas.