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- #HOW TO FIND DATA ANOMALIES IN CASEWARE IDEA HOW TO#
- #HOW TO FIND DATA ANOMALIES IN CASEWARE IDEA SOFTWARE#
#HOW TO FIND DATA ANOMALIES IN CASEWARE IDEA HOW TO#
Fraud and Fraud Detection: A Data Analytics Approach will show you how to automate statistical and data analytical tests to catch those mistakes, identify criminals, and eliminate the fraud.
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THE MUST–HAVE GUIDE TO USING BIG DATA AND AUTOMATION TO DETECT FRAUD FASTER Sooner or later, every fraudster makes a mistake. 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. Fraud and Fraud Detection is a guide to more efficient, more effective fraud identification. With datasets growing exponentially, increasing both the speed and sensitivity of detection helps fraud professionals stay ahead of the game.
#HOW TO FIND DATA ANOMALIES IN CASEWARE IDEA SOFTWARE#
Readers will learn to: Understand the different areas of fraud and their specific detection methods Identify anomalies and risk areas using computerized techniques Develop a step–by–step plan for detecting fraud through data analytics Utilize IDEA software to automate detection and identification procedures The delineation of detection techniques for each type of fraud makes this book a must–have for students and new fraud prevention professionals, and the step–by–step guidance to automation and complex analytics will prove useful for even experienced examiners. Step–by–step instruction and practical advice provide the specific abilities that will enhance the audit and investigation process. Fraudulent transactions are easily hidden in these enormous datasets, but Fraud and Fraud Detection helps readers gain the data analytics skills that can bring these anomalies to light. Business systems′ electronic databases have grown tremendously with the rise of big data, and will continue to increase at significant rates.
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The companion website provides access to a demo version of IDEA, along with sample scripts that allow readers to immediately test the procedures from the book. Readers will learn to use complex data analysis techniques, including automation scripts, allowing easier and more sensitive detection of anomalies that require further review. The book begins by reviewing the major types of fraud, then details the specific computerized tests that can detect them.