FRAUD ANALYTICS

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.