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Fraud Data Analytics Methodology: The Fraud Scenario Approach To Uncovering Fraud In Core Business Systems at Meripustak

Fraud Data Analytics Methodology: The Fraud Scenario Approach To Uncovering Fraud In Core Business Systems by Leonard W Vona, John Wiley

Books from same Author: Leonard W Vona

Books from same Publisher: John Wiley

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General Information  
Author(s)Leonard W Vona
PublisherJohn Wiley
Edition1st
ISBN9788126567263
Pages400
BindingPaperback
LanguageEnglish
Publish YearAugust 2017

Description

John Wiley Fraud Data Analytics Methodology: The Fraud Scenario Approach To Uncovering Fraud In Core Business Systems by Leonard W Vona

Fraud Data Analytics is the critical tool in locating and recognizing fraud scenario's in today's core business systems. This book will combine fraud risk assessment and the use of fraud data analytics to assist the auditor in responding to the risk of fraud within their audits. It will demonstrate techniques that have located fraud that was hidden in company databases and focus on proven methodologies that will provide a framework to build your fraud data analytic plan. It will also show you how to build data interrogation search routines into your fraud risk assessment to locate data red flags and locate fraudulent transactions


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