November 2024
Intermediate to advanced
396 pages
15h 21m
French
Content preview from Prévention pratique de la fraude
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Chapitre 3. Principes de base de l'analyse de la fraude
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Cherche le strict nécessaire...
Terry Gilkyson1
Dans ce chapitre, nous aborderons les principes fondamentaux de l'analyse de la fraude, des éléments qui sont pertinents pour toute équipe de lutte contre la fraude, quel que soit le secteur d'activité. Ces sujets - dont le plus important est de penser comme un fraudeur, mais aussi d'autres comme la distinction entre compte et transaction dans la prévention de la fraude, la détection pratique des anomalies, et la planification et la réponse aux crises - sont importants à comprendre pour lutter contre une grande variété de types de fraudes, et aussi à garder à l'esprit lors de l'élaboration d'une stratégie plus large de prévention de la fraude pour ton organisation.
Nous ne pourrons pas mentionner tous ces éléments partout où ils sont pertinents dans le reste du livre. Ils sont pertinents pour pratiquement tout ce qui se trouve dans le livre. Ce sont les principes fondamentaux que tu dois garder à l'esprit pendant la lecture, et le contexte dans lequel tout le reste se déroule.
Penser comme un fraudeur
La compétence la plus fondamentale pour un analyste de la fraude est de penser comme un fraudeur. Les aspects techniques de la détection et de l'analyse des fraudes sont essentiels, mais le véritable succès exige le bon état d'esprit : l'état d'esprit ...
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I'm always learning. So when I got on to O'Reilly, I was like a kid in a candy store. There are playlists. There are answers. There's on-demand training. It's worth its weight in gold, in terms of what it allows me to do.