Fraud Analytics A Complete Guide 2019 Edition
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Fraud Analytics A Complete Guide 2019 Edition
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Author : Gerardus Blokdyk
language : en
Publisher: 5starcooks
Release Date : 2018-12-21
Fraud Analytics A Complete Guide 2019 Edition written by Gerardus Blokdyk and has been published by 5starcooks this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-12-21 with categories.
Do we have mature business intelligence environments that can integrate fraud analytics within our current environment to take advantage of processes and architecture that are already in place? Do our Technology layers include intrusion-detection systems, system logs, and fraud analytics? How to report fraud? Does our security and fraud analytics monitor and manage online reputations as well as screen and detect suspicious activities and behaviors? Are there any demography-based linkages among products, services, defaults and frauds? This breakthrough Fraud Analytics self-assessment will make you the credible Fraud Analytics domain assessor by revealing just what you need to know to be fluent and ready for any Fraud Analytics challenge. How do I reduce the effort in the Fraud Analytics work to be done to get problems solved? How can I ensure that plans of action include every Fraud Analytics task and that every Fraud Analytics outcome is in place? How will I save time investigating strategic and tactical options and ensuring Fraud Analytics costs are low? How can I deliver tailored Fraud Analytics advice instantly with structured going-forward plans? There's no better guide through these mind-expanding questions than acclaimed best-selling author Gerard Blokdyk. Blokdyk ensures all Fraud Analytics essentials are covered, from every angle: the Fraud Analytics self-assessment shows succinctly and clearly that what needs to be clarified to organize the required activities and processes so that Fraud Analytics outcomes are achieved. Contains extensive criteria grounded in past and current successful projects and activities by experienced Fraud Analytics practitioners. Their mastery, combined with the easy elegance of the self-assessment, provides its superior value to you in knowing how to ensure the outcome of any efforts in Fraud Analytics are maximized with professional results. Your purchase includes access details to the Fraud Analytics self-assessment dashboard download which gives you your dynamically prioritized projects-ready tool and shows you exactly what to do next. Your exclusive instant access details can be found in your book. You will receive the following contents with New and Updated specific criteria: - The latest quick edition of the book in PDF - The latest complete edition of the book in PDF, which criteria correspond to the criteria in... - The Self-Assessment Excel Dashboard - Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation - In-depth and specific Fraud Analytics Checklists - Project management checklists and templates to assist with implementation INCLUDES LIFETIME SELF ASSESSMENT UPDATES Every self assessment comes with Lifetime Updates and Lifetime Free Updated Books. Lifetime Updates is an industry-first feature which allows you to receive verified self assessment updates, ensuring you always have the most accurate information at your fingertips.
Fraud Analytics Program A Complete Guide 2019 Edition
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Author : Gerardus Blokdyk
language : en
Publisher: 5starcooks
Release Date : 2019-06-19
Fraud Analytics Program A Complete Guide 2019 Edition written by Gerardus Blokdyk and has been published by 5starcooks this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-06-19 with categories.
Do you have a process to adapt your financial crime strategy for changes in regulatory requirements and expectations? How do you expect your budget dedicated to fraud prevention to change in the next year? Who is responsible for the prevention and detection of fraud? How do you characterise your risk exposure to financial crime? What is the money laundering risk in each jurisdiction where you operate? This one-of-a-kind Fraud Analytics Program self-assessment will make you the trusted Fraud Analytics Program domain specialist by revealing just what you need to know to be fluent and ready for any Fraud Analytics Program challenge. How do I reduce the effort in the Fraud Analytics Program work to be done to get problems solved? How can I ensure that plans of action include every Fraud Analytics Program task and that every Fraud Analytics Program outcome is in place? How will I save time investigating strategic and tactical options and ensuring Fraud Analytics Program costs are low? How can I deliver tailored Fraud Analytics Program advice instantly with structured going-forward plans? There's no better guide through these mind-expanding questions than acclaimed best-selling author Gerard Blokdyk. Blokdyk ensures all Fraud Analytics Program essentials are covered, from every angle: the Fraud Analytics Program self-assessment shows succinctly and clearly that what needs to be clarified to organize the required activities and processes so that Fraud Analytics Program outcomes are achieved. Contains extensive criteria grounded in past and current successful projects and activities by experienced Fraud Analytics Program practitioners. Their mastery, combined with the easy elegance of the self-assessment, provides its superior value to you in knowing how to ensure the outcome of any efforts in Fraud Analytics Program are maximized with professional results. Your purchase includes access details to the Fraud Analytics Program self-assessment dashboard download which gives you your dynamically prioritized projects-ready tool and shows you exactly what to do next. Your exclusive instant access details can be found in your book. You will receive the following contents with New and Updated specific criteria: - The latest quick edition of the book in PDF - The latest complete edition of the book in PDF, which criteria correspond to the criteria in... - The Self-Assessment Excel Dashboard - Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation - In-depth and specific Fraud Analytics Program Checklists - Project management checklists and templates to assist with implementation INCLUDES LIFETIME SELF ASSESSMENT UPDATES Every self assessment comes with Lifetime Updates and Lifetime Free Updated Books. Lifetime Updates is an industry-first feature which allows you to receive verified self assessment updates, ensuring you always have the most accurate information at your fingertips.
Fraud Detection A Complete Guide 2019 Edition
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Author : Gerardus Blokdyk
language : en
Publisher:
Release Date :
Fraud Detection A Complete Guide 2019 Edition written by Gerardus Blokdyk and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on with categories.
Online Fraud Detection A Complete Guide 2019 Edition
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Author : Gerardus Blokdyk
language : en
Publisher: 5starcooks
Release Date : 2019-07-07
Online Fraud Detection A Complete Guide 2019 Edition written by Gerardus Blokdyk and has been published by 5starcooks this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-07-07 with categories.
How do you select, collect, align, and integrate Online fraud detection data and information for tracking daily operations and overall organizational performance, including progress relative to strategic objectives and action plans? Who approved the Online fraud detection scope? When information truly is ubiquitous, when reach and connectivity are completely global, when computing resources are infinite, and when a whole new set of impossibilities are not only possible, but happening, what will that do to your business? What are the key elements of your Online fraud detection performance improvement system, including your evaluation, organizational learning, and innovation processes? What needs to be done? This astounding Online Fraud Detection self-assessment will make you the entrusted Online Fraud Detection domain adviser by revealing just what you need to know to be fluent and ready for any Online Fraud Detection challenge. How do I reduce the effort in the Online Fraud Detection work to be done to get problems solved? How can I ensure that plans of action include every Online Fraud Detection task and that every Online Fraud Detection outcome is in place? How will I save time investigating strategic and tactical options and ensuring Online Fraud Detection costs are low? How can I deliver tailored Online Fraud Detection advice instantly with structured going-forward plans? There's no better guide through these mind-expanding questions than acclaimed best-selling author Gerard Blokdyk. Blokdyk ensures all Online Fraud Detection essentials are covered, from every angle: the Online Fraud Detection self-assessment shows succinctly and clearly that what needs to be clarified to organize the required activities and processes so that Online Fraud Detection outcomes are achieved. Contains extensive criteria grounded in past and current successful projects and activities by experienced Online Fraud Detection practitioners. Their mastery, combined with the easy elegance of the self-assessment, provides its superior value to you in knowing how to ensure the outcome of any efforts in Online Fraud Detection are maximized with professional results. Your purchase includes access details to the Online Fraud Detection self-assessment dashboard download which gives you your dynamically prioritized projects-ready tool and shows you exactly what to do next. Your exclusive instant access details can be found in your book. You will receive the following contents with New and Updated specific criteria: - The latest quick edition of the book in PDF - The latest complete edition of the book in PDF, which criteria correspond to the criteria in... - The Self-Assessment Excel Dashboard - Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation - In-depth and specific Online Fraud Detection Checklists - Project management checklists and templates to assist with implementation INCLUDES LIFETIME SELF ASSESSMENT UPDATES Every self assessment comes with Lifetime Updates and Lifetime Free Updated Books. Lifetime Updates is an industry-first feature which allows you to receive verified self assessment updates, ensuring you always have the most accurate information at your fingertips.
Fraud Detection A Complete Guide 2019 Edition
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Author : Gerardus Blokdyk
language : en
Publisher: 5starcooks
Release Date : 2019-08-18
Fraud Detection A Complete Guide 2019 Edition written by Gerardus Blokdyk and has been published by 5starcooks this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-08-18 with categories.
Does the plan designate an individual within each business area as having responsibility for fraud detection in that unit? How important is it that a fraud detection and ID verification solution utilizes data sources? What type of call fraud detection and prevention tools do you have in place? What are the general methods of fraud detection used by your organization? How is the qualification of the staff for fraud detection activities ensured? Defining, designing, creating, and implementing a process to solve a challenge or meet an objective is the most valuable role... In EVERY group, company, organization and department. Unless you are talking a one-time, single-use project, there should be a process. Whether that process is managed and implemented by humans, AI, or a combination of the two, it needs to be designed by someone with a complex enough perspective to ask the right questions. Someone capable of asking the right questions and step back and say, 'What are we really trying to accomplish here? And is there a different way to look at it?' This Self-Assessment empowers people to do just that - whether their title is entrepreneur, manager, consultant, (Vice-)President, CxO etc... - they are the people who rule the future. They are the person who asks the right questions to make Fraud Detection investments work better. This Fraud Detection All-Inclusive Self-Assessment enables You to be that person. All the tools you need to an in-depth Fraud Detection Self-Assessment. Featuring 915 new and updated case-based questions, organized into seven core areas of process design, this Self-Assessment will help you identify areas in which Fraud Detection improvements can be made. In using the questions you will be better able to: - diagnose Fraud Detection projects, initiatives, organizations, businesses and processes using accepted diagnostic standards and practices - implement evidence-based best practice strategies aligned with overall goals - integrate recent advances in Fraud Detection and process design strategies into practice according to best practice guidelines Using a Self-Assessment tool known as the Fraud Detection Scorecard, you will develop a clear picture of which Fraud Detection areas need attention. Your purchase includes access details to the Fraud Detection self-assessment dashboard download which gives you your dynamically prioritized projects-ready tool and shows your organization exactly what to do next. You will receive the following contents with New and Updated specific criteria: - The latest quick edition of the book in PDF - The latest complete edition of the book in PDF, which criteria correspond to the criteria in... - The Self-Assessment Excel Dashboard - Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation - In-depth and specific Fraud Detection Checklists - Project management checklists and templates to assist with implementation INCLUDES LIFETIME SELF ASSESSMENT UPDATES Every self assessment comes with Lifetime Updates and Lifetime Free Updated Books. Lifetime Updates is an industry-first feature which allows you to receive verified self assessment updates, ensuring you always have the most accurate information at your fingertips.
Fraud Analytics Using Descriptive Predictive And Social Network Techniques
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Author : Bart Baesens
language : en
Publisher: John Wiley & Sons
Release Date : 2015-07-27
Fraud Analytics Using Descriptive Predictive And Social Network Techniques written by Bart Baesens and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-07-27 with Computers categories.
Detect fraud earlier to mitigate loss and prevent cascading damage Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques is an authoritative guidebook for setting up a comprehensive fraud detection analytics solution. Early detection is a key factor in mitigating fraud damage, but it involves more specialized techniques than detecting fraud at the more advanced stages. This invaluable guide details both the theory and technical aspects of these techniques, and provides expert insight into streamlining implementation. Coverage includes data gathering, preprocessing, model building, and post-implementation, with comprehensive guidance on various learning techniques and the data types utilized by each. These techniques are effective for fraud detection across industry boundaries, including applications in insurance fraud, credit card fraud, anti-money laundering, healthcare fraud, telecommunications fraud, click fraud, tax evasion, and more, giving you a highly practical framework for fraud prevention. It is estimated that a typical organization loses about 5% of its revenue to fraud every year. More effective fraud detection is possible, and this book describes the various analytical techniques your organization must implement to put a stop to the revenue leak. Examine fraud patterns in historical data Utilize labeled, unlabeled, and networked data Detect fraud before the damage cascades Reduce losses, increase recovery, and tighten security The longer fraud is allowed to go on, the more harm it causes. It expands exponentially, sending ripples of damage throughout the organization, and becomes more and more complex to track, stop, and reverse. Fraud prevention relies on early and effective fraud detection, enabled by the techniques discussed here. Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques helps you stop fraud in its tracks, and eliminate the opportunities for future occurrence.
Credit Card Fraud Prevention Strategies A Complete Guide 2019 Edition
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Author : Gerardus Blokdyk
language : en
Publisher: 5starcooks
Release Date : 2019-06-15
Credit Card Fraud Prevention Strategies A Complete Guide 2019 Edition written by Gerardus Blokdyk and has been published by 5starcooks this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-06-15 with categories.
Do you place resources into analytics and data-mining? How do you protect customer information? When do you get involved in fraud prevention and detection strategies? How widespread is fraudulent online escrow activity? Do you need to review your fraud risks when your organization structure changes? This easy Credit Card Fraud Prevention Strategies self-assessment will make you the dependable Credit Card Fraud Prevention Strategies domain expert by revealing just what you need to know to be fluent and ready for any Credit Card Fraud Prevention Strategies challenge. How do I reduce the effort in the Credit Card Fraud Prevention Strategies work to be done to get problems solved? How can I ensure that plans of action include every Credit Card Fraud Prevention Strategies task and that every Credit Card Fraud Prevention Strategies outcome is in place? How will I save time investigating strategic and tactical options and ensuring Credit Card Fraud Prevention Strategies costs are low? How can I deliver tailored Credit Card Fraud Prevention Strategies advice instantly with structured going-forward plans? There's no better guide through these mind-expanding questions than acclaimed best-selling author Gerard Blokdyk. Blokdyk ensures all Credit Card Fraud Prevention Strategies essentials are covered, from every angle: the Credit Card Fraud Prevention Strategies self-assessment shows succinctly and clearly that what needs to be clarified to organize the required activities and processes so that Credit Card Fraud Prevention Strategies outcomes are achieved. Contains extensive criteria grounded in past and current successful projects and activities by experienced Credit Card Fraud Prevention Strategies practitioners. Their mastery, combined with the easy elegance of the self-assessment, provides its superior value to you in knowing how to ensure the outcome of any efforts in Credit Card Fraud Prevention Strategies are maximized with professional results. Your purchase includes access details to the Credit Card Fraud Prevention Strategies self-assessment dashboard download which gives you your dynamically prioritized projects-ready tool and shows you exactly what to do next. Your exclusive instant access details can be found in your book. You will receive the following contents with New and Updated specific criteria: - The latest quick edition of the book in PDF - The latest complete edition of the book in PDF, which criteria correspond to the criteria in... - The Self-Assessment Excel Dashboard - Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation - In-depth and specific Credit Card Fraud Prevention Strategies Checklists - Project management checklists and templates to assist with implementation INCLUDES LIFETIME SELF ASSESSMENT UPDATES Every self assessment comes with Lifetime Updates and Lifetime Free Updated Books. Lifetime Updates is an industry-first feature which allows you to receive verified self assessment updates, ensuring you always have the most accurate information at your fingertips.
Fraud Analytics Complete Self Assessment Guide
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Author : Gerardus Blokdyk
language : en
Publisher:
Release Date : 2018
Fraud Analytics Complete Self Assessment Guide written by Gerardus Blokdyk and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018 with Electronic books categories.
Fraud Analytics Complete Self-Assessment Guide.
Fraud Analytics
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Author : Delena D. Spann
language : en
Publisher: John Wiley & Sons
Release Date : 2014-07-22
Fraud Analytics written by Delena D. Spann and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-07-22 with Business & Economics categories.
Proven guidance for expertly using analytics in fraud examinations, financial analysis, auditing and fraud prevention Fraud Analytics thoroughly reveals the elements of analysis that are used in today's fraud examinations, fraud investigations, and financial crime investigations. This valuable resource reviews the types of analysis that should be considered prior to beginning an investigation and explains how to optimally use data mining techniques to detect fraud. Packed with examples and sample cases illustrating pertinent concepts in practice, this book also explores the two major data analytics providers: ACL and IDEA. Looks at elements of analysis used in today's fraud examinations Reveals how to use data mining (fraud analytic) techniques to detect fraud Examines ACL and IDEA as indispensable tools for fraud detection Includes an abundance of sample cases and examples Written by Delena D Spann, Board of Regent (Emeritus) for the Association of Certified Fraud Examiners (ACFE), who currently serves as Advisory Board Member of the Association of Certified Fraud Examiners, Board Member of the Education Task Force of the Association of Certified Anti-Money Laundering Specialists ASIS International (Economic Crime Council) and Advisory Board Member of the Robert Morris University (School of Business), Fraud Analytics equips you with authoritative fraud analysis techniques you can put to use right away.
Fraud And Fraud Detection Website
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Author : Sunder Gee
language : en
Publisher: John Wiley & Sons
Release Date : 2014-12-03
Fraud And Fraud Detection Website written by Sunder Gee and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-12-03 with Business & Economics categories.
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. The book begins by reviewing the major types of fraud, then details the specific computerized tests that can detect them. 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 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. Business systems' electronic databases have grown tremendously with the rise of big data, and will continue to increase at significant rates. 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. Step-by-step instruction and practical advice provide the specific abilities that will enhance the audit and investigation process. 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. With datasets growing exponentially, increasing both the speed and sensitivity of detection helps fraud professionals stay ahead of the game. Fraud and Fraud Detection is a guide to more efficient, more effective fraud identification.