Автор: Leonard Vona W.
Fraud Data Analytics Methodology. The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems
Leonard Vona W.
Uncover hidden fraud and red flags using efficient data analytics Fraud Data Analytics Methodology addresses the need for clear, reliable fraud detection with a solid framework for a robust data analytic plan. By combining fraud risk assessment...
The Fraud Audit. Responding to the Risk of Fraud in Core Business Systems
Leonard Vona W.
Essential guidance for creation of an effective fraud audit program in core business systems The Association of Certified Fraud Examiners has reported that U.S. businesses lose up to $4 billion annually due to fraud and abuse. Discover fraud...
