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Uncover hidden fraud and red flags using efficient data analytics Fraud Data Analytics Methodology addresses the need for clear, reliable;
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Detecting fraud with IDEA data analysis software Centrifuge analytics¿is big data enough? i2 analyst notebook and fraud analytics New trends;
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the revenue leak. * Examine fraud patterns in historical data * Utilize labeled, unlabeled, and networked data * Detect fraud before the;
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of fraud, then details the specific computerized tests that can detect them. Readers will learn to use complex data analysis techniques, including;
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becomes another business fraud statistic. The Fraud Audit provides a proven fraud methodology that allows auditors to discover fraud versus;
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Statistics and Health Care Fraud: How to Save Billions helps the public to become more informed citizens through discussions of real world;
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Statistics and Health Care Fraud: How to Save Billions helps the public to become more informed citizens through discussions of real world;
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data, analytics and its applications in e.g. credit risk, marketing, and fraud to provide a clear roadmap for organizations that want to use;
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examiners and auditors with step-by-step guidance on using data extraction and software to detect and prevent fraud. Its implementation guidance;
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Learn how advances in technology can help curb bank fraud Fraud prevention specialists are grappling with ever-mounting quantities of data;
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effective fraud detection and control. The Accountant s Guide to Fraud Detection and Control offers comprehensive direction for this largely;
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Learning concepts does not always prepare you for real-world application, and this is particularly true in fraud examination. Typically;
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Detailed tools and techniques for developing efficiency and effectiveness in forensic accounting Using Analytics to Detect Possible Fraud;
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Methodological Artefacts, Data Manipulation and Fraud in Economics and Social Science is een boek van De Gruyter;
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responsibility for fraud detection. This book provides forensic accounting specialists?experts in uncovering fraud?with new coverage on the latest PCAOB;
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This book provides a step-by-step guide to detecting fraud and sets out the most effective counter-measures. Written for the non-specialist;
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Learn to identify, detect, investigate, and prevent financial fraud with the latest edition of FRAUD EXAMINATION, 4E. Study and understand;
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A fraud investigation is aimed at examining evidence to determine if a fraud occurred, how it happened, who was involved, and how much;
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A one-of-a-kind resource walking you through one complete fraud investigation, from the original tip to conviction in court Anatomy of a;
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of real-world analytics applications for legislators, policy-makers, and support staff at the federal, state, and local levels. Big data and;
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. Includes two comprehensive case studies where data analytics could have detected the frauds before they reached multi-million-dollar levels;
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Providing a comprehensive framework for building an effective fraud prevention model, Fraud Risk Assessment: Building a Fraud Audit Program;
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Learn to identify, detect, investigate, and prevent financial fraud with the latest edition of FORENSIC ACCOUNTING, 4E, International;
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Personal data is increasingly being exchanged and stored by electronic means, making businesses, organizations and individuals more;
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of applying Audit Analytics to solving audit problems. Part Two contains four studies that use various Audit Analytics techniques to discover fraud;
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Learn to identify, detect, investigate and prevent financial fraud today with the latest edition of Albrecht/Albrecht/Albrecht/Zimbelman's;
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