Cover -- Title Page -- Copyright -- Contents -- Preface -- Acknowledgments -- Chapter 1: Introduction to Fraud Data Analytics -- What Is Fraud Data Analytics? -- What Is Fraud Auditing? -- What Is a Fraud Scenario? -- What Is Fraud Concealment? -- What Is a Red Flag? -- What Is a False Positive?...

"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, and financial crime investigations. This valuable...

The purpose of this study is to investigate the integration of forensic accounting and big data technology frameworks in relation to the mitigation of internal fraud risk in the banking industry. This study employed an explanatory research design involving the use of simulated data to mirror the...

The business of fraud presents a substantial cost to our economy worldwide. Measures to stop fraud from occurring, in the first place, are termed as fraud prevention, whereas identifying fraud as quickly as possible, once it has been perpetrated, is termed as fraud detection. Fraud detection...