This book will lead you through the possibilities I have mentioned and will explain in full detail the different mathematic models and advanced analytics available for use in the identifi cation of suspicious transactions. It is with great enthusiasm that I recommend this book to enhance your fraud detection process. I am certain that this book will inspire all who read it to approach fraud creatively regardless of experience level. While the subject matter within this book may appear to be complex, Sunder eloquently outlines his ideas and experience along with research into various theoretical concepts that result in an easily digested guide by even the most novice of auditors while still providing valuable insight to seasoned auditors as well.