Fraud and fraud detection : a data analytics approach / Sunder Gee.
2014
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Items
Details
Author
Title
Fraud and fraud detection : a data analytics approach / Sunder Gee.
Imprint
Hoboken : Wiley, 2014.
Description
1 online resource.
Series
Wiley corporate F & A series.
Formatted Contents Note
Introduction
Fraud detection
The data analysis cycle
Statistics and sampling
Data analytical tests
Advanced data analytical tests
Skimming and cash larceny
Billing schemes
Check-tampering schemes
Payroll fraud
Expense reimbursement schemes
Register disbursement schemes
Noncash misappropriations
Corruption
Money laundering
Zapper fraud
Automation and IDEAScript
Conclusion.
Fraud detection
The data analysis cycle
Statistics and sampling
Data analytical tests
Advanced data analytical tests
Skimming and cash larceny
Billing schemes
Check-tampering schemes
Payroll fraud
Expense reimbursement schemes
Register disbursement schemes
Noncash misappropriations
Corruption
Money laundering
Zapper fraud
Automation and IDEAScript
Conclusion.
Summary
"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"-- Provided by publisher.
Note
Includes index.
Source of Description
Print version record and CIP data provided by publisher.
Location
WWW
Available in Other Form
Print version: Gee, Sunder. Fraud and fraud detection. Hoboken, New Jersey : Wiley, [2015]
Linked Resources
Alternate Title
BNA Premier package.
Language
English
ISBN
9781118779675 (electronic book)
1118779673 (electronic book)
9781118779668 (electronic book)
1118779665 (electronic book)
9781118779651 (hardback)
1118779657
9781118779651
9781118936764
1118936760
1118779673 (electronic book)
9781118779668 (electronic book)
1118779665 (electronic book)
9781118779651 (hardback)
1118779657
9781118779651
9781118936764
1118936760
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