Fraud Analytics: Strategies and Methods for Detection and Prevention

Delena D. Spann’s Fraud Analytics equips investigators with proven data-driven techniques to detect and prevent financial crime using real-world cases and analytic tools.

Fraud is one of the most persistent threats in finance, auditing, and corporate governance, and detecting it requires more than intuition. In Fraud Analytics, Delena D. Spann presents a systematic approach to applying data analytics in fraud examinations and financial investigations.

Drawing on her deep experience and leadership in fraud prevention comm…