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Fraud Analytics: Strategies and Methods for Detection and Prevention

By Delena D. Spann
eBook
$30.00
By Delena D. Spann
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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's fraud examinations, fraud investigations, and financial crime investigations. This valuable resource reviews the types of analysis that should be considered prior to beginning an investigation and explains how to optimally use data mining techniques to detect fraud. Packed with examples and ...

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