[PDF.07al] Fraud Data Analytics Methodology: The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems (Wiley Corporate F&A)

Fraud Data Analytics Methodology: The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems (Wiley Corporate F&A)

[PDF.ij70] Fraud Data Analytics Methodology: The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems (Wiley Corporate F&A)

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 | #519549 in eBooks |  2016-12-08 |  2016-12-08 | File type: PDF

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||2 of 2 people found the following review helpful.| The New Standard in Fraud Data Analytics|By Dave|As an auditor, with decades of experience, this book receives my highest recommendation. It's not simply a bunch of high level esoteric theories regarding fraud detection. In fact, the author argues that searching for fraud isn't even the right approach. Auditors need to focus on searching for specific scenarios where fraud ca|From the Inside Flap||Fraud doesn't stand out within millions of transactions. To further complicate matters, every data anomaly isn't necessarily fraud. To be successful at fraud data analytics, you must develop a skillful balance of hard science and practiced

Uncover hidden fraud and red flags using efficient data analytics

Fraud Data Analytics Methodology addresses the need for clear, reliable fraud detection with a solid framework for a robust data analytic plan. By combining fraud risk assessment and fraud data analytics, you'll be able to better identify and respond to the risk of fraud in your audits. Proven techniques help you identify signs of fraud hidden deep within company databases, and strategic g...

You can specify the type of files you want, for your gadget.Fraud Data Analytics Methodology: The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems (Wiley Corporate F&A)   |  Leonard W. Vona. I have read it a couple of times and even shared with my family members. Really good. Couldnt put it down.

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