Sophisticated data analysis tools are essential to discovering and preventing fraud in large
organizations. The author, Stephen Turnbull, is a fraud investigator and trainer in data analysis techniques, with almost 20 years
experience.
Topics include:
How the legal definition of fraud is applied to an electronic environment and what you need when
appearing in court or dealing with police.
How to prove your case at each step, from broad monitoring techniques that point to signs of trouble,
to focused interview techniques for dealing with hostile subjects, to tips on better ways to request data from your IT department, to
complete procedures for maintaining your electronic “chain of evidence”.
Classic fraud schemes, and case studies showing how exactly how to bust them.
Unique fraud-revealing concepts such as Benford’s Law of digit frequencies.
