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Fraud data analytics methodology the fraud scenario approach to uncovering fraud in core business systems

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Fraud data analytics methodology the fraud scenario approach to uncovering fraud in core business systems

FRAUD DATA ANALYTICS METHODOLOGYThe Fraud Scenario Approach to Uncovering Fraud in Core Business SystemsLEONARD w. VONAWileyThe Wiley Corporate F&A se

Fraud data analytics methodology the fraud scenario approach to uncovering fraud in core business systemseries provides information, tools, am professionals responsible for issues affecting the profitability of accounting and finance to internal controls

and performance management.Founded in 1807, John Wiley & Sons is the oldest independent publishing company in the United States. With offices in Nort Fraud data analytics methodology the fraud scenario approach to uncovering fraud in core business systems

h America, Europe, Asia, and Australia, Wiley is globally committed to developing and marketing print and electronic products and services for our cus

Fraud data analytics methodology the fraud scenario approach to uncovering fraud in core business systems

tomers' professional and personal knowledge and understanding.Table of ContentsCoverTitle PageCopyrightDedicationPrefaceAcknowledgmentsChap ter 1: Int

FRAUD DATA ANALYTICS METHODOLOGYThe Fraud Scenario Approach to Uncovering Fraud in Core Business SystemsLEONARD w. VONAWileyThe Wiley Corporate F&A se

Fraud data analytics methodology the fraud scenario approach to uncovering fraud in core business systemsta AnalyticsSummaryChapter 2: Fraud Scenario IdentificationFraud Risk StructureHow to Define the Fraud Scope: Primaiy and Secondary Categories of Frau

dUndeTMaiidingJhe_Inherej3ti?cheini?_S_tructureThe Fraud CircleThe Five Categories of Fraud ScenariosWhat a Fraud Scenario Is No tHoAvloJWriULaduxLudJ Fraud data analytics methodology the fraud scenario approach to uncovering fraud in core business systems

Siimariotinderstanding Entity Permutations .Associated with the Entity StructurePractical Examples of a Properly Written Fraud ScenarioStyle versus Co

Fraud data analytics methodology the fraud scenario approach to uncovering fraud in core business systems

ntent of a Fraud ScenarioHow the Fraud Scenario Links to the Fraud Data AnalyticsSummaryAppendix 1Appendix 2Chapters; Data Analytics Strategics for Fr

FRAUD DATA ANALYTICS METHODOLOGYThe Fraud Scenario Approach to Uncovering Fraud in Core Business SystemsLEONARD w. VONAWileyThe Wiley Corporate F&A se

FRAUD DATA ANALYTICS METHODOLOGYThe Fraud Scenario Approach to Uncovering Fraud in Core Business SystemsLEONARD w. VONAWileyThe Wiley Corporate F&A se

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