Forensic Analytics / Wiley Corporate F&A (PDF)
Methods and Techniques for Forensic Accounting Investigations
(Sprache: Englisch)
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....
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....
Leider schon ausverkauft
eBook
- Lastschrift, Kreditkarte, Paypal, Rechnung
- Kostenloser tolino webreader
Produktdetails
Produktinformationen zu „Forensic Analytics / Wiley Corporate F&A (PDF)“
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.
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.
Inhaltsverzeichnis zu „Forensic Analytics / Wiley Corporate F&A (PDF)“
Preface. About the Author. Chapter 1: Using Access in Forensic Investigations. Chapter 2: Using Excel in Forensic Investigations. Chapter 3: Using PowerPoint in Forensic Presentations. Chapter 4: High-Level Data Overview Tests. Chapter 5: Benford's Law: The Basics. Chapter 6: Benford's Law: Assessing Conformity. Chapter 7: Benford's Law: The Second-Order and Summation Tests. Chapter 8: Benford's Law: The Number Duplication and Last-Two Digits Tests. Chapter 9: Testing the Internal Diagnostics of Current Period and Prior Period Data. Chapter 10: Identifying Fraud Using the Largest Subsets and Largest Growth Tests. Chapter 11: Identifying Anomalies Using the Relative Size Factor Test. Chapter 12: Identifying Fraud Using Abnormal Duplications within Subsets. Chapter 13: Identifying Fraud Using Correlation. Chapter 14: Identifying Fraud Using Time-Series Analysis. Chapter 15: Fraud Risk Assessments of Forensic Units. Chapter 16: Examples of Risk-Scoring with Access Queries. Chapter 17: The Detection of Financial Statement Fraud. Chapter 18: Using Analytics on Purchasing Card Transactions. References. Index.
Bibliographische Angaben
- Autor: Mark J. Nigrini
- 2011, 1. Auflage, 480 Seiten, Englisch
- Verlag: John Wiley & Sons
- ISBN-10: 1118087682
- ISBN-13: 9781118087688
- Erscheinungsdatum: 12.05.2011
Abhängig von Bildschirmgröße und eingestellter Schriftgröße kann die Seitenzahl auf Ihrem Lesegerät variieren.
eBook Informationen
- Dateiformat: PDF
- Größe: 19 MB
- Mit Kopierschutz
Sprache:
Englisch
Kopierschutz
Dieses eBook können Sie uneingeschränkt auf allen Geräten der tolino Familie lesen. Zum Lesen auf sonstigen eReadern und am PC benötigen Sie eine Adobe ID.
Kommentar zu "Forensic Analytics / Wiley Corporate F&A"
0 Gebrauchte Artikel zu „Forensic Analytics / Wiley Corporate F&A“
| Zustand | Preis | Porto | Zahlung | Verkäufer | Rating |
|---|
Schreiben Sie einen Kommentar zu "Forensic Analytics / Wiley Corporate F&A".
Kommentar verfassen