Fraud Analytics in Action
Springer International Publishing (Verlag)
978-3-032-16022-5 (ISBN)
- Noch nicht erschienen - erscheint am 11.06.2026
- Versandkostenfrei
- Auch auf Rechnung
- Artikel merken
This book is a comprehensive guide designed for professionals in high-risk sectors, bridging the gap between traditional auditing methods and the modern digital landscape. This book offers innovative solutions, practical Python coding exercises, and real-world scenarios, equipping readers with invaluable insights into fraud analytics. Tailored for internal auditors, data scientists, and analysts, it's an essential resource for navigating the complexities of fraud in the digital era.
Abdelraheem Aqqad has more than 15 years of experience as a Chief Internal Auditor alongside expertise in governance, risk management, internal control, and process re-engineering. He has authored numerous articles and spoken at various conferences, establishing himself as a thought leader in fraud analytics and risk management.
Part I: Introduction to Fraud,- Chapter 1: Understanding Fraud: Numbers, Definitions, and the Fraud Triangle.- Chapter 2: Different Types of Fraud and Their Impact.- Chapter 3: Fraud Analytics and Its Importance.- Chapter 4: The Fraud Management Cycle with Key Components of Fraud Analytics.
| Erscheint lt. Verlag | 11.6.2026 |
|---|---|
| Reihe/Serie | Palgrave Studies in Accounting and Finance Practice |
| Zusatzinfo | Approx. 400 p. 70 illus. |
| Verlagsort | Cham |
| Sprache | englisch |
| Maße | 148 x 210 mm |
| Themenwelt | Recht / Steuern ► Strafrecht ► Kriminologie |
| Recht / Steuern ► Wirtschaftsrecht ► Bank- und Kapitalmarktrecht | |
| Wirtschaft ► Betriebswirtschaft / Management ► Rechnungswesen / Bilanzen | |
| Schlagworte | cybersecurity • Data Science • Digital transformation • Financial Fraud • Financial Technology • Fraud Analytics • Internal Auditing • machine learning • python coding • Risk Management |
| ISBN-10 | 3-032-16022-7 / 3032160227 |
| ISBN-13 | 978-3-032-16022-5 / 9783032160225 |
| Zustand | Neuware |
| Informationen gemäß Produktsicherheitsverordnung (GPSR) | |
| Haben Sie eine Frage zum Produkt? |
aus dem Bereich
