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Fraud and fraud detection : a data analytics approach /

"Detect fraud faster--no matter how well hidden--with IDEA automationFraud 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...

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Bibliographic Details
Main Author: Gee, Sunder
Format: Electronic eBook
Language:English
Published: Hoboken : Wiley, 2014.
Subjects:
Fraud.
Managerial accounting.
Data mining.
fraud.
Online Access: Full text (MFA users only)
ISBN:9781118779675
1118779673
9781118779668
1118779665
1118779657
9781118779651
Local Note:ProQuest Ebook Central
Table of 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.

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