100+ Proactive fraud detection PowerPoint (PPT) Presentations, Proactive fraud detection PPTs

Proactive fraud detection - PowerPoint PPT Presentation

Detection of Fraud

Detection of Fraud. Digital Analysis. Patterns Using. May 16, 2008. Session objectives. Understand why and how Understand statistical basis for quantifying differences Identify ten general tools and techniques Understand use of Excel How pattern detection fits in. Overview.

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1.67k views • 141 slides

FRAUD EXAMINATION ALBRECHT, ALBRECHT, & ALBRECHT

FRAUD EXAMINATION ALBRECHT, ALBRECHT, & ALBRECHT. Proactive Approaches to Detecting Fraud. CHAPTER 6. Learning Objectives. Explain the importance of proactive fraud detection. Describe the role of commercial data-mining software plays in detection.

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283 views • 26 slides

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Proactive fraud detection - PowerPoint PPT Presentation

Detection of Fraud

FRAUD EXAMINATION ALBRECHT, ALBRECHT, &amp; ALBRECHT

FRAUD EXAMINATION ALBRECHT, ALBRECHT, & ALBRECHT