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Computer-Aided Fraud "Prevention And Detection"

Prevention And Detection

Computer-Aided Fraud "Prevention And Detection". Prevention And Detection

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  • ISBN:9780470392430
  • Editorial: Wiley & Sons Ltd.
  • Fecha de la edición:
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  • Dimensiones: 0 cm x 0 cm
  • Nº Pág.:280
  • Idiomas:Ingles

Materias:

Using software to detect improper transactions are techniques that have grown in importance for fraud examiners. This book provides fraud examiners and auditors with step-by-step guidance on using data extraction and software to detect and prevent fraud. Its implementation guidance is supplemented by more than 60 case studies. Plus, it enables readers to use data to identify known and unknown symptoms of fraud. Auditors and fraud examiners will discover how to leverage data analysis as a powerful tool to detect and prevent fraud from occurring in any organization.

1 What is fraud? 1
2 Fraud prevention and detection 17
3 Why use data analysis to detect fraud? 41
4 Solving the data problem 55
5 Understanding the data 71
6 Overview of the data 111
7 Working with the data 133
8 Analyzing trends in the data 159
9 Known symptoms of fraud 171
10 Unknown symptoms of fraud (using digital analysis) 193
11 Automating the detection process 211
12 Verifying the results 219
App. A Fraud investigation plans 239
App. B Application of CAATTs by functional area 249
App. C ACL installation process 267
Epilogue 273

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