Fraud Analytics Using Descriptive. Predictive. and Social Network Techniques: A Guide to Data Science for Fraud Detection (Wiley and SAS Business Se

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 f