BUKU

Fraud and Fraud Detection : A Data Analytics Approach

---

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

---

Ketersediaan

16BIC160648.00

BIC 658.473 GEE f

My Library (Lantai 3, BI CORNER)

Tersedia

Informasi Detail

Judul Seri

-

No. Panggil

658.473 GEE f

Penerbit

New Jersey : John Wiley & Sons., 2015

Deskripsi Fisik

xvi, 336 hlm., 26 cm.

Bahasa

Inggris

ISBN/ISSN

9781118779651

Klasifikasi

658.473

Tipe Isi

-

Tipe Media

-

Tipe Pembawa

-

Edisi

Cet. 1

Subjek

Managerial Accounting

Info Detail Spesifik

Index : pages 333-336

Pernyataan Tanggungjawab

Sunder Gee

Versi lain/terkait

Lampiran Berkas

Komentar

---

Anda harus login sebelum memberikan komentar