Forensic Analytics

Methods and Techniques for Forensic Accounting Investigations

Business & Finance, Accounting
Cover of the book Forensic Analytics by Mark J. Nigrini, Wiley
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Author: Mark J. Nigrini ISBN: 9781118087633
Publisher: Wiley Publication: May 12, 2011
Imprint: Wiley Language: English
Author: Mark J. Nigrini
ISBN: 9781118087633
Publisher: Wiley
Publication: May 12, 2011
Imprint: Wiley
Language: English

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.

View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart

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.

Forensic 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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