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"Proven guidance for expertly using analytics in fraud examinations, financial analysis,auditing and fraud … preventionFraud Analytics thoroughly reveals the elements of analysis that are used in today'sfraudexaminations, fraud investigations … beginning an investigation andexplains how to optimally use data mining techniques to detect fraud. Packed with examples …
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The new-old global business environment -- Corporate assets, frauds and other terms--what are they? -- Fraud …-related laws -- Corporations don't commit frauds, people do -- Fighting fraud--whose job is it anyway? -- Where there is a will … there is a way--fraud schemes -- Fraud cases and commentary--learning by example -- The international widget corporation …
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