000			03139cam a2200349 i 4500
001			18181142
003			BD-DhUL
005			20161222132622.0
008			140609s2015 njua b 001 0 eng
010			_a 2014021352
020			_a9781118779651
020			_z9781118779675
020			_z9781118779668
040			_aDLC _beng _cDLC _erda _dDLC _dBD-DhUL
082	0	0	_a658.473 _bGEF
100	1		_aGee, Sunder.
245	1	0	_aFraud and fraud detection : _ba data analytics approach / _cSunder Gee.
264		1	_aHoboken, New Jersey : _bWiley, _c2015.
300			_axv, 336 pages : _billustrations ; _c27 cm.
336			_atext _2rdacontent
337			_aunmediated _2rdamedia
338			_avolume _2rdacarrier
490	0		_aWiley corporate F&A series
504			_aIncludes bibliographic references and index.
520			_a"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 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.Business systems' electronic databases have grown tremendously with the rise of big data, and will continue to increase at significant rates. Fraudulent transactions are easily hidden in these enormous datasets, but Fraud and Fraud Detection helps readers gain the data analytics skills that can bring these anomalies to light. Step-by-step instruction and practical advice provide the specific abilities that will enhance the audit and investigation process. Readers will learn to: Understand the different areas of fraud and their specific detection methods Identify anomalies and risk areas using computerized techniques Develop a step-by-step plan for detecting fraud through data analytics Utilize IDEA software to automate detection and identification procedures The delineation of detection techniques for each type of fraud makes this book a must-have for students and new fraud prevention professionals, and the step-by-step guidance to automation and complex analytics will prove useful for even experienced examiners. With datasets growing exponentially, increasing both the speed and sensitivity of detection helps fraud professionals stay ahead of the game. Fraud and Fraud Detection is a guide to more efficient, more effective fraud identification"-- _cProvided by publisher.
650		0	_aFraud.
650		0	_aManagerial accounting.
650		0	_aData mining.
650		7	_aBUSINESS & ECONOMICS / Accounting / General. _2bisacsh
776	0	8	_iOnline version: _aGee, Sunder. _tFraud and fraud detection _dHoboken : Wiley, 2014 _z9781118779675 _w(DLC) 2014022943
942			_2ddc _cBK
999			_c140725 _d140725