Fraud Analytics: Strategies and Methods for Detection and Prevention

Index

A

ACL Analytics (ACL Services Ltd), 6, 33–55

anomalies, 50–55

ad hoc, 52

fraud detection in financial crimes and banking, 52–53

six-step plan, 54–55

inventory fraud of operation supply and demand (case study), 35–50

analysis, 36–49

further analysis, 49–50

specifics, 36

techniques for fraud detection, 35

Actionable Intelligence Technology Financial Investigative Software (AITFIS), 8, 125, 130–134

case study, 132, 134–135

federal agencies using, 134

hierarchy/analytical chart, 133

AML Manager (Fiserv), 148

Anti-counterfeiting, challenge with, 93

Association of Certified Fraud Examiners (ACFE), 3–6, 50, 85, 141

Report to the Nations on Occupational Fraud and Abuse (2010), 51, 141

Report to the Nations on Occupational Fraud and Abuse (2012), 3–6

key findings and highlights of, 3–6

B

Bank fraud, challenge with, 95

case study, 97

Benford's Law analysis, 41,43–45, 83

graph, 84

C

CaseWare. See IDEA Data Analysis Software

Centrifuge Analytics, 91–105. See also Visual Network Analytics

anti-counterfeiting, challenge with, 93

bank fraud, challenge with, 95

case study, 97

fraud analysis, 95–100

advanced link analysis and identity visualization, 99–100

data preparation and connectivity, 95, 98

fraud management process, 100–105

investigative analysis using data visualization, 102

investigative analytics, 103–105

interactive analytics, 93–95

collaborative analysis, 95

unified data views, 94

visualization, 94

link analysis, 92

Coderre, David, 57, 65

CRISP-DM, 59, 60–64

vs. fraud data analysis, ...