Fraud Analytics by Delena D Spann
Proven guidance for expertly using analytics in fraud examinations, financial analysis, auditing and fraud prevention Fraud Analytics thoroughly reveals the elements of analysis that are used in today's fraud examinations, fraud investigations, and financial crime investigations.-
Governance, Risk Management, and Compliance
-
The Financial Controller and CFO's Toolkit
-
Objectives and Key Results
-
Master Data Management in Practice
-
Mergers, Acquisitions, and Corporate Restructurings
-
Winning CFOs
-
The Controller's Function
-
The Black Swan Problem
-
How to be a Successful Frauditor
-
The Integrated Reporting Movement
-
Budgeting Basics and Beyond
-
Treasury Management
-
Fraud and Fraud Detection, + Website
-
Fraud Examination Casebook with Documents
-
Forensic Analytics
-
The New CFO Financial Leadership Manual
-
Determination of Value
-
The New Accounts Payable Toolkit
-
Data Sleuth
-
Empowered Enterprise Risk Management
-
The Controller's Toolkit
-
Managing Indirect Spend
-
Internal Control of Fixed Assets
-
Executive's Guide to COSO Internal Controls
-
CFO Fundamentals
-
Fraud Auditing and Forensic Accounting
-
Benford's Law
-
Practical M&A Execution and Integration
-
Estate Planning
-
Financial Services Firms
-
Preventing Fraud and Mismanagement in Government
-
The Fast Close Toolkit
DELENA D. SPANN, MSc, CFE, is employed with the United States Secret Service, Chicago Field Office, where she is assigned to the Electronic and Financial Crimes Task Force.
Spann routinely serves on high-profile financial crimes investigations that include detecting red flags, trends, and anomalies in complex financial transactions. She is frequently called upon as a guest speaker on her expertise in fraud analytics and financial crimes. She is dedicated to the study of white-collar crime.
Spann holds a bachelor's degree in liberal studies from Barry University and a master of science degree in criminal justice administration from Florida International University. She is Board of Regent (Emeritus), an Advisory Board Member, and Higher Education Committee Member of the Association of Certified Fraud Examiners; a Board of Director of ASIS International Economic Crime Council; Education Task Force Member of the Association of Certified Anti-Money Laundering Specialists; Advisory Board Member at Robert Morris University; Executive Director of the Association of Certified Fraud Examiners, Greater Chicago Chapter; a Threat Finance Task Force Member of the Association of Certified Financial Crimes Specialists; and Board of Director (Emeritus), Step Women's Network of Chicago. Spann also serves as an adjunct professor at the university/college level.
| SKU | Unavailable |
| ISBN 13 | 9781118230688 |
| ISBN 10 | 111823068X |
| Title | Fraud Analytics |
| Author | Delena D Spann |
| Series | Wiley Corporate F And A |
| Condition | Unavailable |
| Binding Type | Hardback |
| Publisher | John Wiley & Sons Inc |
| Year published | 2013-11-29 |
| Number of pages | 176 |
| Cover note | Book picture is for illustrative purposes only, actual binding, cover or edition may vary. |
| Note | Unavailable |