Data Analysis Steps
Importing data
Type conversion
Massaging data
Filtering for noise
Grouping
Data subsets
Time trends
Generating norms
Summarizing and sequencing
Fuzzy matching
Source: Association of Certified Fraud Examiners. (2005). Advanced Computer-Aided Fraud Prevention and Detection. Austin: TX.
- R. S. Kulzick – 4/04/2007 -
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