Using analytics to detect possible fraud tools and techniques rar
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Using analytics to detect possible fraud tools and techniques rar
Using Analytics to Detect Possible FraudFounded in 1807, John Wiley & Sons is the oldest independent publishing company in the United States. With off Using analytics to detect possible fraud tools and techniques rarfices in North America, Europe. Asia, and Australia. Wiley is globally committed to developing and marketing print and electronic products and services for our customers’ professional and personal knowledge and understanding.The Wiley Corporate F&A series provides information, tools, and insights to Using analytics to detect possible fraud tools and techniques rar corporate professionals responsible for issues affecting the profitability of their company, from accounting and finance to internal controls and perUsing analytics to detect possible fraud tools and techniques rar
formance management.Using Analytics to Detect Possible FraudTools and TechniquesPAMELAS. MANTONEWILEYCover image: WileyCover design: © iSloekphoto.comUsing Analytics to Detect Possible FraudFounded in 1807, John Wiley & Sons is the oldest independent publishing company in the United States. With off Using analytics to detect possible fraud tools and techniques rarultaneously in Canada.No part of this publication may be reproduced, stored in a retrieval system, or transmitted in any form or by any means, electronic, mechanical, photocopying, recording, scanning, or otherwise, except as permitted under Section 107 or 108 of the 1976 United Slates Copyright Act Using analytics to detect possible fraud tools and techniques rar, without either the prior written permission of the Publisher, or authorization through payment of the appropriate per-copy fee to the Copyright CleaUsing analytics to detect possible fraud tools and techniques rar
rance Center. Inc.. 222 Rosew(X)d Drive. Danvers. MA 0192 3. (978) 750-8400. fax (978) 646-8600. or on the Web at www.copyright.com. Requests to the PUsing Analytics to Detect Possible FraudFounded in 1807, John Wiley & Sons is the oldest independent publishing company in the United States. With off Using analytics to detect possible fraud tools and techniques rar11. fax (201) 748-6008. or online at www.wiley .com/go/permisslons.Limit of Liability/Disclaimer of Warranty: While the publisher and author have used their best efforts in prepitring this book, they make no representations or warranties with respect to the accuracy or completeness of the contents o Using analytics to detect possible fraud tools and techniques rarf this book and specifically disclaim any implied warranties of merchantability or fitness for a particular purpose. No warranty may be created or extUsing analytics to detect possible fraud tools and techniques rar
ended by sales representatives or written sales materials. The advice and strategies contained herein may not be suitable for your situation. You shouUsing Analytics to Detect Possible FraudFounded in 1807, John Wiley & Sons is the oldest independent publishing company in the United States. With off Using analytics to detect possible fraud tools and techniques rarges, including but not limited to special, incidental, consequential, or other damages.For general information on our other products and services or for technical support, please contact our Customer Care Department within the United Stales al (800) 762-2974. outside the United States at (317) 572-3 Using analytics to detect possible fraud tools and techniques rar99 3 or fax (317) 572-4002.Wiley publishes in a variety of print and electronic formats and by prinl-on-demand. Some material included with standard pUsing analytics to detect possible fraud tools and techniques rar
rint versions of this lxx>k may not be included in e-books or in print-on-demand. If this b(X)k refers to media such as a CD or DVD that Ls not includUsing Analytics to Detect Possible FraudFounded in 1807, John Wiley & Sons is the oldest independent publishing company in the United States. With off Using analytics to detect possible fraud tools and techniques rarwiley.com.Library of Congress Cataloging-in-Publication Data:ISBN 978-1-118-58562-7 (Hardcover): ISBN 978-1-118-71595-6 (ebk)ISBN 978-1-118-71598-7 (ebk)Printed in the United States of America 10 9 8 7 6 5 4 3 2 1Tơ aii who cherish the opportunity to continue to learn and excel in whatever they may Using analytics to detect possible fraud tools and techniques rardo.Using Analytics to Detect Possible FraudFounded in 1807, John Wiley & Sons is the oldest independent publishing company in the United States. With offGọi ngay
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