{"product_id":"fraud-analytics-strategies-and-methods-for-detection-and-prevention-9781118230688","title":"Fraud Analytics: Strategies and Methods for Detection and Prevention","description":"\u003cb\u003eProven guidance for expertly using analytics in fraud examinations, financial analysis, auditing and fraud prevention\u003c\/b\u003e \u003cp\u003e\u003ci\u003eFraud Analytics\u003c\/i\u003e 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.\u003c\/p\u003e \u003cul\u003e \u003cli\u003eLooks at elements of analysis used in today's fraud examinations\u003c\/li\u003e \u003cli\u003eReveals how to use data mining (fraud analytic) techniques to detect fraud\u003c\/li\u003e \u003cli\u003eExamines ACL and IDEA as indispensable tools for fraud detection\u003c\/li\u003e \u003cli\u003eIncludes an abundance of sample cases and examples\u003c\/li\u003e \u003c\/ul\u003e \u003cp\u003eWritten 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), \u003ci\u003eFraud Analytics\u003c\/i\u003e equips you with authoritative fraud analysis techniques you can put to use right away.\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eBinding Type:\u003c\/b\u003e Hardcover\u003cbr\u003e\u003cb\u003ePublisher:\u003c\/b\u003e Wiley\u003cbr\u003e\u003cb\u003ePublished:\u003c\/b\u003e 10\/21\/2013\u003cbr\u003e\u003cb\u003eISBN:\u003c\/b\u003e 9781118230688\u003cbr\u003e\u003cb\u003ePages:\u003c\/b\u003e 156\u003cbr\u003e\u003cb\u003eWeight:\u003c\/b\u003e 1.90lbs\u003cbr\u003e\u003cb\u003eSize:\u003c\/b\u003e 9.30h x 6.40w x 1.30d\u003cbr\u003e\u003cbr\u003e\u003cstrong\u003eReview Citations: \u003c\/strong\u003e\u003ci\u003eChoice\u003c\/i\u003e 06\/01\/2014\u003cbr\u003e","brand":"Delena D. Spann","offers":[{"title":"Default Title","offer_id":38520831049909,"sku":"9781118230688","price":42.5,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0473\/0804\/6492\/products\/img_f5a2aea0-4f02-45cd-8a41-218f78957073.jpg?v=1613482539","url":"https:\/\/pastforward.org\/products\/fraud-analytics-strategies-and-methods-for-detection-and-prevention-9781118230688","provider":"Past Forward","version":"1.0","type":"link"}