Fraud and fraud detection : a data analytics approach /

Mostrar otras versiones (1)

"Detect fraud faster--no matter how well hidden--with IDEA automationFraud 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...

Descripción completa

Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Gee, Sunder
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Hoboken : Wiley, 2014.
Colección:Wiley corporate F&A series
Temas:
Fraud.
Managerial accounting.
Data mining.
Fraude.
Comptabilité de gestion.
Exploration de données (Informatique)
fraud.
BUSINESS & ECONOMICS > Accounting > General.
Data mining
Fraud
Managerial accounting
Social Welfare & Social Work.
Social Sciences.
Criminology, Penology & Juvenile Delinquency.
Acceso en línea:Texto completo
Tabla de Contenidos:
  • 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.

Ejemplares similares