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Gee, 2014 - Google Patents

Fraud and fraud detection: A data analytics approach

Gee, 2014

Document ID
9783272791461446214
Author
Gee S
Publication year

External Links

Snippet

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 …
Continue reading at books.google.com (other versions)

Classifications

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    • G06Q10/00—Administration; Management
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    • G06Q20/00—Payment architectures, schemes or protocols
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    • G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
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    • G06Q30/00—Commerce, e.g. shopping or e-commerce
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    • G06Q20/00—Payment architectures, schemes or protocols
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    • G06Q20/042—Payment circuits characterized in that the payment protocol involves at least one cheque
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