Fraud Data Analytics Methodology: The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems (Wiley Corporate F&A)
A methodology for detecting fraud in business systems using scenario-based data analytics and practical techniques for finance and audit professionals.
About This Book
This book presents a structured methodology for identifying fraud through data analytics.
It focuses on the fraud scenario approach to uncover irregularities in core business systems.
Readers learn how to apply analytical techniques to detect and prevent fraudulent activity.
The content is designed for professionals working in corporate finance and audit functions.
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