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

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Forensic Analytics

Author : Mark Nigrini
ISBN : 1118087631
Genre : Business & Economics
File Size : 89. 58 MB
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Discover how to detect fraud, biases, or errors in your data using Access or Excel With over 300 images, Forensic Analytics reviews and shows how twenty substantive and rigorous tests can be used to detect fraud, errors, estimates, or biases in your data. For each test, the original data is shown with the steps needed to get to the final result. The tests range from high-level data overviews to assess the reasonableness of data, to highly focused tests that give small samples of highly suspicious transactions. These tests are relevant to your organization, whether small or large, for profit, nonprofit, or government-related. Demonstrates how to use Access, Excel, and PowerPoint in a forensic setting Explores use of statistical techniques such as Benford's Law, descriptive statistics, correlation, and time-series analysis to detect fraud and errors Discusses the detection of financial statement fraud using various statistical approaches Explains how to score locations, agents, customers, or employees for fraud risk Shows you how to become the data analytics expert in your organization Forensic Analytics shows how you can use Microsoft Access and Excel as your primary data interrogation tools to find exceptional, irregular, and anomalous records.

Financial Forensics Body Of Knowledge

Author : Darrell D. Dorrell
ISBN : 9781118218983
Genre : Business & Economics
File Size : 87. 77 MB
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The definitive, must-have guide for the forensic accounting professional Financial Forensics Body of Knowledge is the unique, innovative, and definitive guide and technical reference work for the financial forensics and/or forensic accounting professional, including nearly 300 forensic tools, techniques, methods and methodologies apply to virtually all civil, criminal and dispute matters. Many of the tools have never before been published. It defines the profession: "The Art & Science of Investigating People & Money." It defines Forensic Operators: "…financial forensics-capable personnel… possess unique and specific skills, knowledge, experience, education, training, and integrity to function in the financial forensics discipline." It defines why: "If you understand financial forensics you understand fraud, but not vice versa" by applying financial forensics to all aspects of the financial community. It contains a book-within-a-book Companion Section for financial valuation and litigation specialists. It defines foundational financial forensics/forensic accounting methodologies: FAIM, Forensic Accounting Investigation Methodology, ICE/SCORE, CICO, APD, forensic lexicology, and others. It contains a Reader Lookup Table that permits everyone in the financial community to immediately focus on the pertinent issues.

Los Angeles Lawyer

Author :
ISBN : STANFORD:36105063863950
Genre : Bar associations
File Size : 30. 68 MB
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Epikoin N Ste Hell Nika

Author : Kleanthēs Arbanitakēs
ISBN : 9608464110
Genre :
File Size : 74. 65 MB
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Epikoin N Ste Hell Nika

Author : Kleanthēs Arvanitakēs
ISBN : 9607914244
Genre : Greek language, Modern
File Size : 22. 86 MB
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Consultants And Consulting Organizations Directory

Author :
ISBN : 0787679453
Genre : Business consultants
File Size : 87. 59 MB
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Author : Mark Mazower
ISBN : 960250241X
Genre : Greece
File Size : 60. 45 MB
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To Koritsi Me To Tatouaz

Author : Stieg Larsson
ISBN : 960453520X
Genre : Computer hackers
File Size : 33. 72 MB
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Forty years ago, Harriet Vanger disappeared off the secluded island owned and inhabited by the powerful Vanger family. There was no corpse, no witnesses, no evidence. But her uncle, Henrik, is convinced that she was murdered by someone in her own family, the deeply dysfunctional Vanger clan. Journalist Mikael is hired to investigate.

Current Research In Britain

Author : Cartermill International Limited
ISBN : 0582209218
Genre : Social sciences
File Size : 65. 54 MB
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Forthcoming Books

Author : Rose Arny
ISBN : UOM:39015046858125
Genre : American literature
File Size : 26. 44 MB
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