Fraud and Fraud Detection: A Data Analytics Approach

Some readers are not able to download the data files and scripts associated with the book from the publisher's website (www.wiley.com/go/fraud_detection). These files can be obtained on this site at the link below:

Using new versions of IDEA (I believe Version 9.2 and up), when you select a project of files that you obtained from another computer, you may get a message stating that "The current project is locked by...". While the data files can be used, Project Overview and Library would not be available.

This may occur if you had downloaded and unzipped the "Fraud and Fraud Detection.zip" file from Wiley's website as directed on page 329 of the book and are using the files in newer versions of IDEA.

A reader encountered an "Error on line 318 - Invalid database name" error message while running the IDEAScript obtained off of the John Wiley and Sons' website.

Attached is a revised script that resolves this issue, compliments of Brian Element.