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Fraud Analytics [2012]

1
The Schematics of Fraud and Fraud Analytics
15
The Evolution of Fraud Analytics
23
The Analytical Process and the Fraud Analytical Approach
33
Using ACL Analytics in the Face of Excel
57
Fraud Analytics versus Predictive Analytics
77
CaseWare IDEA Data Analysis Software
91
Centrifuge Analytics: Is Big Data Enough?
107
i2 Analyst's Notebook: The Best in Fraud Solutions
127
The Power to Know Big Data: SAS Visual Analytics and Actionable Intelligence Technologies’ Financial Investigative Software
137
New Trends in Fraud Analytics and Tools
151
About the Author
153
Index
i
Front Matter
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