Add this copy of Computer Aided Fraud Prevention and Detection: A Step to cart. $5.00, very good condition, Sold by JDH Lawton OK rated 5.0 out of 5 stars, ships from LAWTON, OK, UNITED STATES, published 2009 by John Wiley & Sons.
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Very good in very good dust jacket. Ex-library. Audience: General/trade. LCCN 2008053433 Type of material Book Personal name Coderre, David G. Main title Computer-aided fraud prevention and detection: a step-by-step guide / David Coderre. Published/Created Hoboken, N.J. : John Wiley & Sons, c2009. Description xviii, 280 p. : ill.; 24 cm. + 1 CD-ROM (4 3/4 in. ) ISBN 9780470392430 (cloth) 0470392436 (cloth) LC classification HV8079. F7 C62 2009 Contents What is fraud? : Fraud: a definition; Why fraud happens; Who is responsible for fraud detection? ; What is a fraud awareness program? ; What is a corporate fraud policy? --Fraud prevention and detection: Detecting fraud; Determining the exposure to fraud; Assessing the risk that fraud is occurring (or will occur); External symptoms; Identifying areas of high risk for fraud; Looking at the exposures from the fraudster's perspective; Approach 1: Control weaknesses; Approach 2: Key fields; Being alert to the symptoms of fraud; Building programs to look for symptoms; Investigating and reporting instances of fraud; Implementing controls for fraud prevention--Why use data analysis to detect fraud? : Increased reliance on computers; Developing CAATT's capabilities; Integrated analysis and value-added audit; Recognizing opportunities for CAATT's; Developing a fraud investigation plan--Solving the data problem: Setting audit objectives; Defining the information requirements; Accessing data; Data paths; Data file attributes and structures; Assessing data integrity; Overview of the application system; Overview of the data--Understanding the data: Computer analysis; Analysis techniques; Assessing the completeness of the data; Expression/equation; Gaps; Statistical analysis; Duplicates; Sorting and indexing--Overview of the data: Summarization; Stratification; Cross tabulation/pivot tables--Working with the data: Aging; Join/relation--Analyzing trends in the data: Trend analysis; Regression analysis; Parallel simulation--Known symptoms of fraud: Known and unknown symptoms; Fraud in the payroll area; Fraud in the purchasing area; Symptoms of purchasing fraud--Unknown symptoms of fraud (using digital analysis): Data profiling; Ratio / variance analysis; Benford's law--Automating the detection process: Fraud applications or templates; Fraud application development--Verifying the results: Confirmation letters; Sampling; Judgmental or directed sampling; Statistical sampling; Quality assurance; Quality assurance methodology; Preventive controls; Detective controls; Corrective controls; Ensuring reliability; Data analysis and prosecuting fraud--Appendix A. Fraud investigation plans: Insurance policies: too good to be true; Paid by the numbers--Appendix B. Application of CAATT's by functional area--Appendix C. ACL installation process. LC Subjects Fraud. Fraud investigation. Fraud--Prevention. Auditing, Internal--Data processing. Notes Includes bibliographical references (p. 275-276) and index. Dewey class no. 364.4 National bib no. GBA928586 National bib agency no. 014932769 Other system no. (OCoLC)ocn246887310
Add this copy of Computer Aided Fraud Prevention and Detection: a Step to cart. $7.49, good condition, Sold by One Planet Books rated 4.0 out of 5 stars, ships from Columbia, MO, UNITED STATES, published 2009 by Wiley.
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Good. Ships in a BOX from Central Missouri! May not include working access code. Will not include dust jacket. Has used sticker(s) and some writing and/or highlighting. UPS shipping for most packages, (Priority Mail for AK/HI/APO/PO Boxes).
Add this copy of Computer Aided Fraud Prevention and Detection: a Step to cart. $8.99, very good condition, Sold by FirstClassBooks rated 4.0 out of 5 stars, ships from Little Rock, AR, UNITED STATES, published 2009 by Wiley.
Add this copy of Computer Aided Fraud Prevention and Detection a Step By to cart. $18.22, good condition, Sold by TextbookRush rated 5.0 out of 5 stars, ships from Grandview Hts, OH, UNITED STATES, published 2009 by Wiley.
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Add this copy of Computer Aided Fraud Prevention and Detection: a Step to cart. $29.06, good condition, Sold by SurplusTextSeller rated 5.0 out of 5 stars, ships from Columbia, MO, UNITED STATES, published 2009 by Wiley.
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Good. Ships in a BOX from Central Missouri! May not include working access code. Will not include dust jacket. Has used sticker(s) and some writing or highlighting. UPS shipping for most packages, (Priority Mail for AK/HI/APO/PO Boxes).
Add this copy of Computer Aided Fraud Prevention and Detection: a Step to cart. $50.96, very good condition, Sold by Books From California rated 4.0 out of 5 stars, ships from Simi Valley, CA, UNITED STATES, published 2009 by Wiley.
Add this copy of Computer Aided Fraud Prevention and Detection: A Step to cart. $52.38, good condition, Sold by GreatBookPrices rated 4.0 out of 5 stars, ships from Columbia, MD, UNITED STATES, published 2009 by Wiley.
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