Ergebnisse für: fraud detection
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Detect fraud faster--no matter how well hidden--with IDEA automation
Fraud 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 of fraud, ...
This book serves as a comprehensive guide to learning various aspects of financial fraud, encompassing the related research, the current situation, potential causes, implementation process, detection methods, regulatory penalties and management challenges in publicly listed companies. In this book, ...
This book explores deep learning as a next-generation approach to online payment fraud detection in the face of increasingly complex and adaptive threats. Traditional rule-based or shallow learning methods are no longer sufficient. Through ten focused chapters, this book tackles challenges such as b...
The book explores comprehensive demonstration of the performance analytics following the implementation of the authentication and fraud detection system strategies. These evaluations are based on different performance metrics such as accuracy, true positive rate, true negative rate, precision, g-mea...
Detect fraud faster--no matter how well hidden--withIDEA automation
Fraud and Fraud Detection takes an advanced approach tofraud management, providing step-by-step guidance on automatingdetection and forensics using CaseWare's IDEA software. The bookbegins by reviewing the major types of fraud, then...
Detect fraud faster--no matter how well hidden--withIDEA automation
Fraud and Fraud Detection takes an advanced approach tofraud management, providing step-by-step guidance on automatingdetection and forensics using CaseWare's IDEA software. The bookbegins by reviewing the major types of fraud, then...
This book serves as a comprehensive guide to learning various aspects of financial fraud, encompassing the related research, the current situation, potential causes, implementation process, detection methods, regulatory penalties and management challenges in publicly listed companies. In this book, ...
Understand the essentials of detecting and preventing debit card fraud
Ensure that you stay a step ahead of financial criminals with this friendly guide
Financial service industry staff know all too well how tricky combating debit card fraud can be. Packed with insider knowledge, this handy booklet ...
There has been much debate about the auditor’s role in fraud detection. Since auditors lack sufficient skill and experience to have a reasonable chance of detecting fraud, it is argued they should look to other disciplines for useful knowledge. This book draws on criminology, psychology and sociol...
This book explores deep learning as a next-generation approach to online payment fraud detection in the face of increasingly complex and adaptive threats. Traditional rule-based or shallow learning methods are no longer sufficient. Through ten focused chapters, this book tackles challenges such as b...
The book explores comprehensive demonstration of the performance analytics following the implementation of the authentication and fraud detection system strategies. These evaluations are based on different performance metrics such as accuracy, true positive rate, true negative rate, precision, g-mea...
Step-by-step guidance for board members and executives on preventing and detecting accounting fraud
In the wake of highly publicized allegations of accounting irregularities and fraudulent financial reporting that are shaking up today's corporate community, Financial Fraud Prevention and Detection p...
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 b...
The first complete, expert guide to securities and investment fraud
Filled with expert guidance for detection and prevention of all kinds of securities fraud and investment misconduct, Securities Fraud helps you identify red flags of fraud and offers practical ways to detect and prevent it. Writt...
Step-by-step guidance for board members and executives onpreventing and detecting accounting fraud
In the wake of highly publicized allegations of accountingirregularities and fraudulent financial reporting that are shakingup today's corporate community, Financial Fraud Prevention andDetection provi...
Step-by-step guidance for board members and executives onpreventing and detecting accounting fraud
In the wake of highly publicized allegations of accountingirregularities and fraudulent financial reporting that are shakingup today's corporate community, Financial Fraud Prevention andDetection provi...
Praise for Computer-Aided Fraud
Prevention and Detection: A Step-by-Step Guide
"A wonderful desktop reference for anyone trying to move fromtraditional auditing to integrated auditing. The numerous casestudies make it easy to understand and provide a how-to forthose?seeking to implement automated to...
Praise for Computer-Aided Fraud
Prevention and Detection: A Step-by-Step Guide
"A wonderful desktop reference for anyone trying to move fromtraditional auditing to integrated auditing. The numerous casestudies make it easy to understand and provide a how-to forthose?seeking to implement automated to...
An invaluable tool equipping healthcare professionals, auditors,and investigators to detect every kind of healthcare fraud
According to private and public estimates, billions of dollarsare lost per hour to healthcare waste, fraud, and abuse. Amust-have reference for auditors, fraud investigators, an...
The first complete, expert guide to securities and investmentfraud
Filled with expert guidance for detection and prevention of allkinds of securities fraud and investment misconduct, SecuritiesFraud helps you identify red flags of fraud and offerspractical ways to detect and prevent it. Written by a...