Forensic Analytics: Methods And Techniques For Forensic Accounting Investigations Mark Nigrini | Download

[Book] Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations -Mark Nigrini

 

Book information:

Title : Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations
Author : Mark Nigrini
Publisher : Wiley
Print Length : 467 pages

Book Descriptions:

Become the forensic analytics expert in your organization using effective and efficient data analysis tests to find anomalies, biases, and potential fraud-the updated new editionForensic Analytics reviews the methods and techniques that forensic accountants can use to detect intentional and unintentional errors, fraud, and biases. This updated second edition shows accountants and auditors how analyzing their corporate or public sector data can highlight transactions, balances, or subsets of transactions or balances in need of attention. These tests are made up of a set of initial high-level overview tests followed by a series of more focused tests. These focused tests use a variety of quantitative methods including Benford's Law, outlier detection, the detection of duplicates, a comparison to benchmarks, time-series methods, risk-scoring, and sometimes simply statistical logic. The tests in the new edition include the newly developed vector variation score that quantifies the change in an array of data from one period to the next. The goals of the tests are to either produce a small sample of suspicious transactions, a small set of transaction groups, or a risk score related to individual transactions or a group of items.The new edition includes over two hundred figures. Each chapter, where applicable, includes one or more cases showing how the tests under discussion could have detected the fraud or anomalies. The new edition also includes two chapters each describing multi-million-dollar fraud schemes and the insights that can be learned from those examples. These interesting real-world examples help to make the text accessible and understandable for accounting professionals and accounting students without rigorous backgrounds in mathematics and statistics. Emphasizing practical applications, the new edition shows how to use either Excel or Access to run these analytics tests. The book also has some coverage on using Minitab, IDEA, R, and Tableau to run forensic-focused tests. The use of SAS and Power BI rounds out the software coverage. The software screenshots use the latest versions of the software available at the time of writing. This authoritative book:Describes the use of statistically-based techniques including Benford's Law, descriptive statistics, and the vector variation score to detect errors and anomalies Shows how to run most of the tests in Access and Excel, and other data analysis software packages for a small sample of the tests Applies the tests under review in each chapter to the same purchasing card data from a government entity Includes interesting cases studies throughout that are linked to the tests being reviewed. Includes two comprehensive case studies where data analytics could have detected the frauds before they reached multi-million-dollar levels Includes a continually-updated companion website with the data sets used in the chapters, the queries used in the chapters, extra coverage of some topics or cases, end of chapter questions, and end of chapter cases. Written by a prominent educator and researcher in forensic accounting and auditing, the new edition of Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations is an essential resource for forensic accountants, auditors, comptrollers, fraud investigators, and graduate students.

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forensic analytics methods and techniques for forensic. written by a prominent educator and researcher in forensic accounting and auditing the new edition of forensic analytics methods and techniques for forensic accounting investigations is an essential resource for forensic accountants auditors comptrollers fraud. forensic analytics methods and techniques for forensic. description 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. forensic analytics methods and techniques for forensic. forensic analytics 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. forensic analytics methods and techniques for forensic. forensic analytics methods and techniques for forensic accounting investigations mark j nigrini 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. 9780470890462 forensic analytics methods and techniques. forensic analytics methods and techniques for forensic accounting investigations forensic analytics is the use of electronic data to reconstruct or detect financial fraud the process of forensic analytics is made up of data collection and preparation data analysis and the preparation of a fraud report and the possible presentation of the.

forensic analytics methods and techniques for forensic. forensic analytics methods and techniques for forensic accounting investigations mark j nigrini isbn 978 1 118 38679 8 march 2012 480 pages e book starting at just 65 99 print starting at just 100 00 o book e book 65 99 hardcover 100 00 o book. forensic analytics methods and techniques for forensic. chapter 2 using excel in forensic investigations this chapter reviews the features of excel 2007 excel that make it an especially useful tool for forensic analytics excel is a software selection from forensic analytics methods and techniques for forensic accounting investigations book. forensic analytics methods and techniques for forensic. chapter 14 identifying fraud using time series analysis a time series analysis extrapolates the past into the future and compares current results to those predictions large deviations from the predictions signal a selection from forensic analytics methods and techniques for forensic accounting investigations book. forensic analytics methods and techniques for forensic. methods and techniques for forensic accounting investigations forensic analytics is the use of electronic data to reconstruct or detect financial fraud the process of forensic analytics is made up of data collection and preparation data analysis and the preparation of a fraud report and the possible presentation of the results.

 

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