#Hidden screens on caseware idea software
Utilize IDEA software to automate detection and identification procedures Identify anomalies and risk areas using computerized techniquesĭevelop a step-by-step plan for detecting fraud through data analytics Understand the different areas of fraud and their specific detection methods Step-by-step instruction and practical advice provide the specific abilities that will enhance the audit and investigation process.
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Fraudulent transactions are easily hidden in these enormous datasets, but Fraud and Fraud Detection helps readers gain the data analytics skills that can bring these anomalies to light. The companion website provides access to a demo version of IDEA, along with sample scripts that allow readers to immediately test the procedures from the book.īusiness systems' electronic databases have grown tremendously with the rise of big data, and will continue to increase at significant rates. Readers will learn to use complex data analysis techniques, including automation scripts, allowing easier and more sensitive detection of anomalies that require further review. The book begins by reviewing the major types of fraud, then details the specific computerized tests that can detect them.
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Detect fraud faster-no matter how well hidden-with IDEA automationįraud 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.