Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques PDF ePub eBook

Books Info:

Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques free pdf Detect fraud earlier to mitigate loss and prevent cascading damage Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques is an authoritative guidebook for setting up a comprehensive fraud detection analytics solution. Early detection is a key factor in mitigating fraud damage, but it involves more specialized techniques than detecting fraud at the more advanced stages. This invaluable guide details both the theory and technical aspects of these techniques, and provides expert insight into streamlining implementation. Coverage includes data gathering, preprocessing, model building, and post-implementation, with comprehensive guidance on various learning techniques and the data types utilized by each. These techniques are effective for fraud detection across industry boundaries, including applications in insurance fraud, credit card fraud, anti-money laundering, healthcare fraud, telecommunications fraud, click fraud, tax evasion, and more, giving you a highly practical framework for fraud prevention. It is estimated that a typical organization loses about 5% of its revenue to fraud every year. More effective fraud detection is possible, and this book describes the various analytical techniques your organization must implement to put a stop to the revenue leak. * Examine fraud patterns in historical data * Utilize labeled, unlabeled, and networked data * Detect fraud before the damage cascades * Reduce losses, increase recovery, and tighten security The longer fraud is allowed to go on, the more harm it causes. It expands exponentially, sending ripples of damage throughout the organization, and becomes more and more complex to track, stop, and reverse. Fraud prevention relies on early and effective fraud detection, enabled by the techniques discussed here. Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques helps you stop fraud in its tracks, and eliminate the opportunities for future occurrence.

About Bart Baesens

BART BAESENS is a full professor at KU Leuven, and a lecturer at the University of Southampton. He has done extensive research on analytics, customer relationship management, web analytics, fraud detection, and credit risk management. He regularly advises and provides consulting support to international firms with respect to their analytics and credit risk management strategy. VERONIQUE VAN VLASSELAER is a PhD researcher in the Department of Decision Sciences and Information Management at KU Leuven. Her research focuses on the development of new techniques for fraud detection by combining predictive and network analytics. WOUTER VERBEKE is an assistant professor at Vrije Universiteit Brussel (Brussels, Belgium). His research is situated in the field of predictive analytics and complex network analysis with applications in fraud, marketing, credit risk, human resources management, and mobility.

Details Book

Author : Bart Baesens
Publisher : John Wiley
Data Published : 07 August 2015
ISBN : 1119133122
EAN : 9781119133124
Format Book : PDF, Epub, DOCx, TXT
Number of Pages : 400 pages
Age + : 15 years
Language : English
Rating :

Reviews Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques



17 Comments Add a comment




Related eBooks Download


  • Fraud Analytics Using Descriptive, Predictive, and Social Network Technique ... free pdfFraud Analytics Using Descriptive, Predictive, and Social Network Technique ...

    Detect fraud earlier to mitigate loss and prevent cascading damage Fraud Analytics Using Descriptive. Predictive. and Social Network Techniques is an authoritative guidebook for setting up a comprehensive fraud detection analytics solution..


  • Fraud and Fraud Detection free pdfFraud and Fraud Detection

    Detect fraud faster no matter how well hidden with IDEA automation Fraud and Fraud Detection takes an advanced approach to fraud management. providing step-by-step guidance on automating detection and forensics using CaseWare's IDEA software..


  • Fraud and Fraud Detection free pdfFraud and Fraud Detection

    Detect fraud faster no matter how well hidden with IDEA automation Fraud and Fraud Detection takes an advanced approach to fraud management. providing step-by-step guidance on automating detection and forensics using CaseWare's IDEA software..


  • Fraud Examination free pdfFraud Examination

    Learn to identify. detect. investigate. and prevent financial fraud with the latest edition of FRAUD EXAMINATION. 4E. Study and understand the nature of fraud investigation today with memorable business examples and numerous actual fraud cases to ensure your understanding of today's most important fraud concepts..


  • The Handbook of Fraud Deterrence free pdfThe Handbook of Fraud Deterrence

    The Handbook of Fraud Deterrence encompasses the applicable professional standards and common applications for forensic accounting. fraud deterrence. and fraud investigation services..


  • Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques free pdfFraud Analytics Using Descriptive, Predictive, and Social Network Techniques

    . Detect fraud earlier to mitigate loss and prevent cascading damage Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques is an authoritative guidebook for setting up a compreh