Paperback: 176 pages
Dimensions: 9.1 x 6.1 x 0.9 inches
Proven guidance for expertly using analytics in fraud examinations, financial analysis,auditing and fraud prevention
Fraud Analytics thoroughly reveals the elements of analysis that are used in today’sfraudexaminations, fraud investigations, and financial crime investigations. This valuable resourcereviews the types of analysis that should be considered prior to beginning an investigation andexplains how to optimally use data mining techniques to detect fraud. Packed with examples andsample cases illustrating pertinent concepts in practice, this book also explores the two majordata analytics providers: ACL and IDEA.
Looks at elements of analysis used in today’s fraud examinations
Reveals how to use data mining (fraud analytic) techniques to detect fraud
Examines ACL and IDEA as indispensable tools for fraud detection
Includes an abundance of sample cases and examples
Written by Delena D Spann, Board of Regent (Emeritus) for the Association of CertifiedFraud Examiners (ACFE), who currently serves as Advisory Board Member of the Association ofCertified Fraud Examiners, Board Member of the Education Task Force of the Association ofCertified Anti-Money Laundering Specialists ASIS International (Economic Crime Council) andAdvisory Board Member of the Robert Morris University (School of Business), FraudAnalyticsequips you with authoritative fraud analysis techniques you can put to use right away.
About the Authors
Delena D Spann
Delena D Spann, MSc, CFE, CCA is employed by the United States Secret Service, where she is assigned to the Electronic and Financial Crimes Task Force.
Delena holds a Bachelor of Science Degree in Liberal Studies from Barry University and a Master of Science Degree in Criminal Justice Administration from Florida International University. She is a member of the following professional organizations: Association of Certified Fraud Examiners where she currently serves as a Board of Director, the Association of Certified Anti-Money Laundering Specialists where she currently serves on the (Education Task Force Committee)and ASIS International where she serves on the (Economic Crime Council). Spann previously served as a Board of Regent-the highest honors awarded to a “CFE”(Certified Fraud Examiner)from the Association of Certified Fraud Examiners.Spann is dedicated to the study of intelligence studies and white collar crime.