This book takes an advanced approach to fraud management, providing step-by-step guidance on automating detection and forensics using CaseWare's IDEA software. Readers will learn to use complex data analysis techniques, including automation scripts, allowing easier and more sensitive detection of anomalies that require further review. You will learn to: understand the different areas of fraud and their specific detection methods; identify anomalies and risk areas using computerized techniques; develop a step-by-step plan for detecting fraud through data analytics; utilize IDEA software to automate detection and identification procedures. The delineation of detection techniques for each type of fraud makes this book a must-have for students and new fraud prevention professionals, and the step-by-step guidance to automation and complex analytics will prove useful for even experienced examiners. --The database editor is not well documented in the usera#39;s manual. The editor allows for deletion of sales in the database. ... or with the assistance of the POS system manufacturer, rebuild or repair any corrupted database. ... searchUrlHash =AAAAAQAMMjAxMSBiY3NjIDc1AAAAAAE. 5. Weinstein aamp; Gavino Fabrique et Bar a Pates Compangnie Ltee and Roger ... 8. OECD, Electronic Sales Suppression. 9. Richard T. Ainsworth, aZappers aamp; Phantomware: A Global Demand for Tax Fraudanbsp;...
|Title||:||Fraud and Fraud Detection, + Website|
|Publisher||:||John Wiley & Sons - 2014-12-03|