Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations
| Author | : | |
| Rating | : | 4.98 (757 Votes) |
| Asin | : | 0470890460 |
| Format Type | : | paperback |
| Number of Pages | : | 480 Pages |
| Publish Date | : | 2018-01-05 |
| Language | : | English |
DESCRIPTION:
An eye popping application of statistics like you've never seen Dr. Brian L. Carpenter I regard Dr. Mark Nigrini as thought leader in the field of forensic accounting and his use of Benford's Law is nothing short of true genius. In addition to showing us how to apply it to accounting data sets and how to interpret the results, this book covers eight high level da. "Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations" according to Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations I worked as an auditor for state government for 2Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations 3MJACK I worked as an auditor for state government for 24 years and issues such as the comprehensive single audit and healthcare fraud were important in my life. In my career I was convinced that using random samples and then basing an audit conclusion on that sample was not the way t. years and issues such as the comprehensive single audit and healthcare fraud were important in my life. In my career I was convinced that using random samples and then basing an audit conclusion on that sample was not the way t. MJACK. I worked as an auditor for state government for 2Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations 3MJACK I worked as an auditor for state government for 24 years and issues such as the comprehensive single audit and healthcare fraud were important in my life. In my career I was convinced that using random samples and then basing an audit conclusion on that sample was not the way t. years and issues such as the comprehensive single audit and healthcare fraud were important in my life. In my career I was convinced that using random samples and then basing an audit conclusion on that sample was not the way t. Very Informative & Groundbreaking Application Nigrini explains a multitude of tests that can be applied to virtually any batch of financial data. These tests help to find fraud, errors, bias, and inconsistancies within the data. This book will not only boost your knowledge and ability to evaluate data at a forensic level,
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. 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. 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 recor
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