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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 d...
[PDF.cm72] Fraud Analytics: Strategies and Methods for Detection and Prevention (Wiley Corporate F&A) Rating: 4.76 (424 Votes)
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