Ebook Fraud Analytics: Strategies and Methods for Detection and Prevention, by Delena D. Spann
Exactly how is to make sure that this Fraud Analytics: Strategies And Methods For Detection And Prevention, By Delena D. Spann will not shown in your shelfs? This is a soft data publication Fraud Analytics: Strategies And Methods For Detection And Prevention, By Delena D. Spann, so you could download and install Fraud Analytics: Strategies And Methods For Detection And Prevention, By Delena D. Spann by purchasing to obtain the soft file. It will alleviate you to review it whenever you need. When you feel careless to move the printed book from the home of workplace to some place, this soft data will reduce you not to do that. Considering that you can just save the data in your computer unit and also gizmo. So, it allows you review it everywhere you have desire to check out Fraud Analytics: Strategies And Methods For Detection And Prevention, By Delena D. Spann
Fraud Analytics: Strategies and Methods for Detection and Prevention, by Delena D. Spann
Ebook Fraud Analytics: Strategies and Methods for Detection and Prevention, by Delena D. Spann
Fraud Analytics: Strategies And Methods For Detection And Prevention, By Delena D. Spann. Discovering how to have reading routine resembles learning to try for consuming something that you truly do not really want. It will need more times to aid. Furthermore, it will certainly likewise little pressure to serve the food to your mouth and swallow it. Well, as reviewing a book Fraud Analytics: Strategies And Methods For Detection And Prevention, By Delena D. Spann, sometimes, if you ought to read something for your new tasks, you will certainly really feel so woozy of it. Also it is a publication like Fraud Analytics: Strategies And Methods For Detection And Prevention, By Delena D. Spann; it will certainly make you really feel so bad.
Reading, again, will certainly provide you something brand-new. Something that you do not know after that disclosed to be populared with the publication Fraud Analytics: Strategies And Methods For Detection And Prevention, By Delena D. Spann message. Some knowledge or session that re got from reviewing publications is vast. More e-books Fraud Analytics: Strategies And Methods For Detection And Prevention, By Delena D. Spann you review, more expertise you obtain, and also much more opportunities to always like reviewing e-books. Due to this reason, reviewing book must be begun with earlier. It is as what you can get from guide Fraud Analytics: Strategies And Methods For Detection And Prevention, By Delena D. Spann
Get the benefits of reviewing routine for your lifestyle. Book Fraud Analytics: Strategies And Methods For Detection And Prevention, By Delena D. Spann message will constantly connect to the life. The reality, expertise, science, health, religion, amusement, and a lot more can be located in created publications. Many writers provide their experience, scientific research, study, and also all things to show you. Among them is through this Fraud Analytics: Strategies And Methods For Detection And Prevention, By Delena D. Spann This publication Fraud Analytics: Strategies And Methods For Detection And Prevention, By Delena D. Spann will certainly provide the needed of notification and also declaration of the life. Life will certainly be finished if you understand a lot more things through reading e-books.
From the description above, it is clear that you have to review this publication Fraud Analytics: Strategies And Methods For Detection And Prevention, By Delena D. Spann We offer the on-line publication qualified Fraud Analytics: Strategies And Methods For Detection And Prevention, By Delena D. Spann here by clicking the web link download. From shared e-book by on-line, you can offer much more benefits for lots of people. Besides, the viewers will certainly be also effortlessly to obtain the preferred book Fraud Analytics: Strategies And Methods For Detection And Prevention, By Delena D. Spann to check out. Locate the most favourite and needed e-book Fraud Analytics: Strategies And Methods For Detection And Prevention, By Delena D. Spann to review now as well as right here.
Proven guidance for expertly using analytics in fraud examinations, financial analysis, auditing and fraud prevention
Fraud Analytics thoroughly reveals the elements of analysis that are used in today's fraud examinations, fraud investigations, and financial crime investigations. This valuable resource reviews the types of analysis that should be considered prior to beginning an investigation and explains how to optimally use data mining techniques to detect fraud. 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 examinations
- Reveals how to use data mining (fraud analytic) techniques to detect fraud
- Examines ACL and IDEA as indispensable tools for fraud detection
- Includes an abundance of sample cases and examples
Written 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 of Business), Fraud Analytics equips you with authoritative fraud analysis techniques you can put to use right away.
- Sales Rank: #1053666 in Books
- Published on: 2013-10-21
- Original language: English
- Number of items: 1
- Dimensions: 9.30" h x .70" w x 6.30" l, 1.90 pounds
- Binding: Hardcover
- 176 pages
From the Inside Flap
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 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. 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 analytics
- The evolution of fraud analytics
- The analytical process
- Using ACL analytics in the face of Excel
- Fraud analytics versus predictive analytics
- Detecting fraud with IDEA data analysis software
- Centrifuge analytics—is big data enough?
- i2 analyst notebook and fraud analytics
- New trends in fraud analytics and tools
Don't wait to respond to fraud after the fact. Read Fraud Analytics to get your business into a proactive fraud detection environment that identifies potentially threatening actions before they occur.
From the Back Cover
Praise for Fraud Analytics
"In Fraud Analytics, Delena Spann meticulously reminds us that technology has redesigned the world for the good guys and the crooks. If law enforcement is to keep up, then we must utilize the best tools to thwart the efforts of white-collar criminals whose impact devastates our economy. She articulately and technically apprises the good guys on how to detect the practices of America's most prolific criminals. This is a must-have book."
—Dr. Jeffrey Dean Swain, JD, PhD, Criminal and Constitutional Law, Florida Memorial University
"As a professor of audit and forensic accounting, Fraud Analytics is the reference book I have been waiting for. Clear, no-nonsense instructions will allow me to use this text in my graduate and undergraduate fraud detection courses as the one guide to forensic tools and fraud-fighting strategies."
—Peg Berezewski, CFE, CGMA, CPA, Professor, Robert Morris University, Illinois
"At last! We finally we have a definitive, understandable book written about the technical subject of fraud analytics. Delena Spann shares her expertise with us through clear explanations and case studies. Having been associated with Ms. Spann for fifteen years, I am pleased that her insights are communicated with this valuable book for fraud examiners, auditors, and financial investigators. We are utilizing her analyses with our clients and in our seminars."
—David S. Marshall, MBA, CFE, CISA, Principal, Infotech Global Audit and Security, Inc., and Corporate Compliance Seminars; President, Greater Chicago Chapter, Association of Certified Fraud Examiners
"This book is an outstanding primer in the area of fraud analytics. It provides a significant overview of the threats and impact that fraud has on the private and public sectors as well as identifies and describes current solutions and analytic techniques to address this. Fraud Analytics is a terrific contribution to the national security community and more specifically to anyone interested in fighting fraud."
—Jill D. Rhodes, JD, LLM, Vice President and Chief Information Security Officer, Trustmark Companies; former executive, Senior National Intelligence Service
About the Author
DELENA D. SPANN, MSc, CFE, is employed with the United States Secret Service, Chicago Field Office, where she is assigned to the Electronic and Financial Crimes Task Force.
Spann routinely serves on high-profile financial crimes investigations that include detecting red flags, trends, and anomalies in complex financial transactions. She is frequently called upon as a guest speaker on her expertise in fraud analytics and financial crimes. She is dedicated to the study of white-collar crime.
Spann holds a bachelor's degree in liberal studies from Barry University and a master of science degree in criminal justice administration from Florida International University. 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 Director of the Association of Certified Fraud Examiners, Greater Chicago Chapter; a Threat Finance Task Force Member of the Association of Certified Financial Crimes Specialists; and Board of Director (Emeritus), Step Women's Network of Chicago. Spann also serves as an adjunct professor at the university/college level.
Most helpful customer reviews
5 of 5 people found the following review helpful.
The Power of Fraud Analytics
By Zoe Ledemi
If you're looking for a book that provides great detail on the implementation of algorithms, scripts and data calculations this may not be your source of reference. However, the author does provide a great overview as it relates to enhancing the readers knowledge of the various fraud tools and how they each correlate with the aspect of fraud analysis and detection. Without specifically endorsing any of the fraud analytic tools mentioned it was well worth the read.
2 of 2 people found the following review helpful.
Read this review!
By TX Reader 2
I received my copy of Delena Spann's 'Fraud Analytics' two days ago and poured through it very quickly. The book is very well-written and explores - in plain English - the technical side of the subject. You needn't be a geek, however, to benefit from reading it. It's truly written for a broad audience.
Delena uses very clear explanations and interesting case studies along the way. If you are in the business of preventing, detecting, and investigating financial crimes, this is a MUST-READ book. Highly recommended!
Doug Wood
Editor, [...]
1 of 1 people found the following review helpful.
Good Introduction into Fraud Analytics Tools and Techniques!
By James Kaplan
Fraud Analytics presents an effective approach to fraud detection that discovers unusual patterns, identifies masses of red flags, and aligns trends.
The author is a recognized fraud analysis expert and she leverages her experience to share with readers her approach to detecting fraud. The book provides an introduction to the topic by looking at the schematics of fraud, the evolution of fraud analytics and the analytical process. She then covers using ACL Analytics and CaseWare Analytics (IDEA) two of the most popular tools for conducting data analysis. Fraud Analytics is an easy read and provides many tips for users that will help in identifying fraud red flags. For those interested in expanding their toolbox Delena discusses additional products and vendors including Centrifuge Visual Network Analysis, IBM i2 Analyst Notebook, SAS Visual Analytics, Raytheon’s Visualinks, FICO Insurance Fraud Manager, Palantir Tech and Fiserv’s AML Manager. There is no companion web site for this book so readers will have to perform a Google search for the tools. ACL and IDEA does provide demos of their products that can help in making your tool decision.
Fraud Analytics: Strategies and Methods for Detection and Prevention, by Delena D. Spann PDF
Fraud Analytics: Strategies and Methods for Detection and Prevention, by Delena D. Spann EPub
Fraud Analytics: Strategies and Methods for Detection and Prevention, by Delena D. Spann Doc
Fraud Analytics: Strategies and Methods for Detection and Prevention, by Delena D. Spann iBooks
Fraud Analytics: Strategies and Methods for Detection and Prevention, by Delena D. Spann rtf
Fraud Analytics: Strategies and Methods for Detection and Prevention, by Delena D. Spann Mobipocket
Fraud Analytics: Strategies and Methods for Detection and Prevention, by Delena D. Spann Kindle
Tidak ada komentar:
Posting Komentar