Forensic Analytics by Mark J Nigrini

Forensic Analytics by Mark J Nigrini

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.

Golden, a recognized, practice management advisor and marketing specialist I social media use and strategy, particularly in the Certified Public Accountant field, has written an accessible, comprehensive guidebook to social media for professionals and their firms with an emphasis on the accounting and legal industriesShe sets forth a one-stop, reference handbook that can be read from cover-to-cover or by chapter, as needed. ( Security Management)

Mark J. Nigrini, PhD, is an Associate Professor at The College of New Jersey, where he teaches auditing and forensic accounting. His current research addresses forensic and continuous monitoring techniques and advanced theoretical work on Benford's Law. Dr. Nigrini has published his Benford's Law and forensic accounting research in academic journals and in professional accounting and auditing publications. He has been interviewed on radio and television and his work has been discussed in publications including the Wall Street Journal and the New York Times.

SKU	Nicht verfügbar
ISBN 13	9780470890462
ISBN 10	0470890460
Titel	Forensic Analytics
Autor	Mark J Nigrini
Serie	Wiley Corporate F And A
Buchzustand	Nicht verfügbar
Verlag	John Wiley and Sons Ltd
Erscheinungsjahr	2011-06-17
Seitenanzahl	480
Hinweis auf dem Einband	Die Abbildung des Buches dient nur Illustrationszwecken, die tatsächliche Bindung, das Cover und die Auflage können sich davon unterscheiden.
Hinweis	Nicht verfügbar