Early detection is a key factor in mitigating fraud damage, but it involves more specialized techniques than detecting fraud at the more advanced stages. This invaluable guide details both the theory and technical aspects of these techniques, and provides expert insight into streamlining implementation. -- Edited summary from book.
Bibliography, etc. Note
Includes bibliographical references and index.
Formatted Contents Note
Fraud: detection, prevention, and analytics! Data collection, sampling, and preprocessing Descriptive analytics for fraud detection Predictive analytics for fraud detection Social network analysis for fraud detection Fraud analytics: post-processing Fraud analytics: a broader perspective.
Digital File Characteristics
Source of Description
Print version record and CIP data provided by publisher.
Available in Other Form
Print version: Baesens, Bart. Fraud analytics using descriptive, predictive, and social network techniques. Hoboken, New Jersey : Wiley,