The Resource Fraud and fraud detection : a data analytics approach, Sunder Gee
Fraud and fraud detection : a data analytics approach, Sunder Gee
Resource Information
The item Fraud and fraud detection : a data analytics approach, Sunder Gee represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in Biddle Law Library - University of Pennsylvania Law School.This item is available to borrow from 1 library branch.
Resource Information
The item Fraud and fraud detection : a data analytics approach, Sunder Gee represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in Biddle Law Library - University of Pennsylvania Law School.
This item is available to borrow from 1 library branch.
- Summary
- "Fraud 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"--
- Language
- eng
- Extent
- 1 online resource
- Note
- Includes index
- Contents
-
- Introduction
- Fraud detection
- The data analysis cycle
- Statistics and sampling
- Data analytical tests
- Advanced data analytical tests
- Skimming and cash larceny
- Billing schemes
- Check-tampering schemes
- Payroll fraud
- Expense reimbursement schemes
- Register disbursement schemes
- Noncash misappropriations
- Corruption
- Money laundering
- Zapper fraud
- Automation and IDEAScript
- Conclusion
- Isbn
- 9781118779675
- Label
- Fraud and fraud detection : a data analytics approach
- Title
- Fraud and fraud detection
- Title remainder
- a data analytics approach
- Statement of responsibility
- Sunder Gee
- Language
- eng
- Summary
- "Fraud 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"--
- Assigning source
- Provided by publisher
- Cataloging source
- DLC
- http://library.link/vocab/creatorName
- Gee, Sunder
- Index
- index present
- LC call number
- HV6691
- LC item number
- .G44 2015
- Literary form
- non fiction
- Nature of contents
- dictionaries
- Series statement
- Wiley corporate F & A series
- http://library.link/vocab/subjectName
-
- Fraud
- Managerial accounting
- Data mining
- Label
- Fraud and fraud detection : a data analytics approach, Sunder Gee
- Note
- Includes index
- Carrier category
- online resource
- Carrier category code
-
- cr
- Carrier MARC source
- rdacarrier
- Content category
- text
- Content type code
-
- txt
- Content type MARC source
- rdacontent
- Contents
- Introduction -- Fraud detection -- The data analysis cycle -- Statistics and sampling -- Data analytical tests -- Advanced data analytical tests -- Skimming and cash larceny -- Billing schemes -- Check-tampering schemes -- Payroll fraud -- Expense reimbursement schemes -- Register disbursement schemes -- Noncash misappropriations -- Corruption -- Money laundering -- Zapper fraud -- Automation and IDEAScript -- Conclusion
- Extent
- 1 online resource
- Form of item
- online
- Isbn
- 9781118779675
- Lccn
- 2014022943
- Media category
- computer
- Media MARC source
- rdamedia
- Media type code
-
- c
- Specific material designation
- remote
- System control number
- (OCoLC)881387996
- Label
- Fraud and fraud detection : a data analytics approach, Sunder Gee
- Note
- Includes index
- Carrier category
- online resource
- Carrier category code
-
- cr
- Carrier MARC source
- rdacarrier
- Content category
- text
- Content type code
-
- txt
- Content type MARC source
- rdacontent
- Contents
- Introduction -- Fraud detection -- The data analysis cycle -- Statistics and sampling -- Data analytical tests -- Advanced data analytical tests -- Skimming and cash larceny -- Billing schemes -- Check-tampering schemes -- Payroll fraud -- Expense reimbursement schemes -- Register disbursement schemes -- Noncash misappropriations -- Corruption -- Money laundering -- Zapper fraud -- Automation and IDEAScript -- Conclusion
- Extent
- 1 online resource
- Form of item
- online
- Isbn
- 9781118779675
- Lccn
- 2014022943
- Media category
- computer
- Media MARC source
- rdamedia
- Media type code
-
- c
- Specific material designation
- remote
- System control number
- (OCoLC)881387996
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.law.upenn.edu/portal/Fraud-and-fraud-detection--a-data-analytics/IDc8opuKRVw/" typeof="Book http://bibfra.me/vocab/lite/Item"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.law.upenn.edu/portal/Fraud-and-fraud-detection--a-data-analytics/IDc8opuKRVw/">Fraud and fraud detection : a data analytics approach, Sunder Gee</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.law.upenn.edu/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.law.upenn.edu/">Biddle Law Library - University of Pennsylvania Law School</a></span></span></span></span></div>
