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Foreword by James D. Ratley, CFE, President and CEO, Association of Certified Fraud Examiners Beyond the basics—tools for applied fraud management In Exposing Fraud: Skills, Process, and Practicalities, anti-fraud expert Ian Ross provides both ideas and practical guidelines for applying sound techniques for fraud investigation and detection and related project management. The investigative principles in this book are truly universal and can be applied anywhere in the world to deal with any of the range of fraud types prevalent in today's business environments. Topics covered include cyber fraud, the psychology of fraud, data analysis techniques, and the role of corporate and international culture in criminal behavior, among many others. Ensure an optimal outcome to fraud investigations by mastering real-world skills, from interviewing and handling evidence to conducting criminal proceedings. As technologies and fraud techniques become more complex, fraud investigation must increase in complexity as well. However, this does not mean that time-tested strategies for detecting criminals have become obsolete. Instead, it means that a hands-on approach to fraud detection and management is needed more than ever. The book does just that: Takes a unique practical approach to the business of detecting, understanding, and dealing with fraud of all types Aids in the development of key skills, including conducting investigations and managing fraud risk Covers issues related to ethically and efficiently handling impulsive and systemic fraud, plus investigating criminals who may be running multiple scams Addresses fraud from a global perspective, considering cultural and psychological factors that influence fraudsters Unlike other fraud investigation books on the market, Exposing Fraud develops the ethical and legal foundation required to apply theory and advice in real-world settings. From the simple to the complex, this book demonstrates the most effective application of anti-fraud techniques.
Bart Baesens Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques. A Guide to Data Science for Fraud Detection bart baesens fraud analytics using descriptive predictive and social network techniques a guide to data science for fraud detection
Bart Baesens Analytics in a Big Data World. The Essential Guide to Data Science and its Applications bart baesens fraud analytics using descriptive predictive and social network techniques a guide to data science for fraud detection
Sunder Gee Fraud and Fraud Detection. A Data Analytics Approach bart baesens fraud analytics using descriptive predictive and social network techniques a guide to data science for fraud detection
Leonard Vona W. Fraud Data Analytics Methodology. The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems bart baesens fraud analytics using descriptive predictive and social network techniques a guide to data science for fraud detection
Delena Spann D. Fraud Analytics. Strategies and Methods for Detection and Prevention bart baesens fraud analytics using descriptive predictive and social network techniques a guide to data science for fraud detection
Mark Nigrini Forensic Analytics. Methods and Techniques for Forensic Accounting Investigations bart baesens fraud analytics using descriptive predictive and social network techniques a guide to data science for fraud detection
Dean Abbott Applied Predictive Analytics. Principles and Techniques for the Professional Data Analyst bart baesens fraud analytics using descriptive predictive and social network techniques a guide to data science for fraud detection
Howard Silverstone Fraud 101. Techniques and Strategies for Detection bart baesens fraud analytics using descriptive predictive and social network techniques a guide to data science for fraud detection
Goldmann Peter Anti-Fraud Risk and Control Workbook bart baesens fraud analytics using descriptive predictive and social network techniques a guide to data science for fraud detection
Ian Ross Exposing Fraud. Skills, Process and Practicalities bart baesens fraud analytics using descriptive predictive and social network techniques a guide to data science for fraud detection
Revathi Subramanian Bank Fraud. Using Technology to Combat Losses bart baesens fraud analytics using descriptive predictive and social network techniques a guide to data science for fraud detection
Pamela Mantone S. Using Analytics to Detect Possible Fraud. Tools and Techniques bart baesens fraud analytics using descriptive predictive and social network techniques a guide to data science for fraud detection
David Coderre Computer Aided Fraud Prevention and Detection. A Step by Step Guide bart baesens fraud analytics using descriptive predictive and social network techniques a guide to data science for fraud detection


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