forensic analytics methods and techniques for forensic accounting investigations wiley corporate fa

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Forensic Analytics

Author : Mark J. Nigrini
ISBN : 1118087631
Genre : Business & Economics
File Size : 42. 51 MB
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Discover how to detect fraud, biases, or errors in your datausing Access or Excel With over 300 images, Forensic Analytics reviews andshows how twenty substantive and rigorous tests can be used todetect fraud, errors, estimates, or biases in your data. For eachtest, the original data is shown with the steps needed to get tothe final result. The tests range from high-level data overviews toassess the reasonableness of data, to highly focused tests thatgive small samples of highly suspicious transactions. These testsare relevant to your organization, whether small or large, forprofit, nonprofit, or government-related. Demonstrates how to use Access, Excel, and PowerPoint in aforensic setting Explores use of statistical techniques such as Benford's Law,descriptive statistics, correlation, and time-series analysis todetect fraud and errors Discusses the detection of financial statement fraud usingvarious statistical approaches Explains how to score locations, agents, customers, oremployees for fraud risk Shows you how to become the data analytics expert in yourorganization Forensic Analytics shows how you can use Microsoft Accessand Excel as your primary data interrogation tools to findexceptional, irregular, and anomalous records.

Advanced Technologies Systems And Applications Iii

Author : Samir Avdaković
ISBN : 9783030025748
Genre : Computers
File Size : 59. 82 MB
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This book introduces innovative and interdisciplinary applications of advanced technologies. Featuring the papers from the 10th DAYS OF BHAAAS (Bosnian-Herzegovinian American Academy of Arts and Sciences) held in Jahorina, Bosnia and Herzegovina on June 21–24, 2018, it discusses a wide variety of engineering and scientific applications of the different techniques. Researchers from academic and industry present their work and ideas, techniques and applications in the field of power systems, mechanical engineering, computer modelling and simulations, civil engineering, robotics and biomedical engineering, information and communication technologies, computer science and applied mathematics.

Financial Forensics Body Of Knowledge

Author : Darrell D. Dorrell
ISBN : 9781118218983
Genre : Business & Economics
File Size : 25. 73 MB
Format : PDF, ePub
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The definitive, must-have guide for the forensic accountingprofessional Financial Forensics Body of Knowledge is theunique, innovative, and definitive guide and technical referencework for the financial forensics and/or forensic accountingprofessional, including nearly 300 forensic tools, techniques,methods and methodologies apply to virtually all civil, criminaland dispute matters. Many of the tools have never before beenpublished. It defines the profession: "The Art & Science ofInvestigating People & Money." It defines Forensic Operators: "…financialforensics-capable personnel… possess unique andspecific skills, knowledge, experience, education, training,and integrity to function in the financial forensicsdiscipline." It defines why: "If you understand financial forensics youunderstand fraud, but not vice versa" by applying financialforensics to all aspects of the financial community. It contains a book-within-a-book Companion Sectionfor financial valuation and litigation specialists. It defines foundational financial forensics/forensic accountingmethodologies: FAIM, Forensic AccountingInvestigation Methodology, ICE/SCORE, CICO, APD, forensiclexicology, and others. It contains a Reader Lookup Table that permitseveryone in the financial community to immediately focus on thepertinent issues.

Los Angeles Lawyer

Author :
ISBN : STANFORD:36105063863950
Genre : Bar associations
File Size : 25. 37 MB
Format : PDF
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Encyclopedia Of Business Information Sources

Author : Linda D. Hall
ISBN : 0787697036
Genre : Business & Economics
File Size : 21. 31 MB
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Each updated edition of this detailed resource identifies nearly 35,000 live, print and electronic sources of information listed under more than 1,100 alphabetically arranged subjects -- industries and business concepts and practices. Edited by business information expert James Woy.

Consultants And Consulting Organizations Directory

Author :
ISBN : 0787679453
Genre : Business consultants
File Size : 54. 41 MB
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Current Research In Britain

Author : Cartermill International Limited
ISBN : 0582209218
Genre : Social sciences
File Size : 22. 67 MB
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Forthcoming Books

Author : Rose Arny
ISBN : UOM:39015046858125
Genre : American literature
File Size : 21. 70 MB
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Books In Print

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ISBN : STANFORD:36105025888475
Genre : American literature
File Size : 81. 24 MB
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