Electronic Resource

Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations

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Discover how to detect fraud, biases, or errors in your data using Access or ExcelWith 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 settingExplores use of statistical techniques such as Benford's Law, descriptive statistics, correlation, and time-series analysis to detect fraud and errorsDiscusses the detection of financial statement fraud using various statistical approachesExplains how to score locations, agents, customers, or employees for fraud riskShows you how to become the data analytics expert in your organizationForensic Analytics shows how you can use Microsoft Access and Excel as your primary data interrogation tools to find exceptional, irregular, and anomalous records.

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Availability

Detail Information

Series Title

Wiley Corporate F&A

Call Number

657 NIG f

Publisher

New Jersey : John Wiley & Sons., 2011

Collation

481 hlm

Language

English

ISBN/ISSN

9780470890462

Classification

657

Content Type

text

Media Type

-

Carrier Type

-

Edition

1

Subject(s)

Akuntansi

Specific Detail Info

PDF, 15.50 MB

Statement of Responsibility

Mark J. Nigrini

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