Forensic Audit In Financial Fraud Detection

Download Forensic Audit In Financial Fraud Detection full books in PDF, epub, and Kindle. Read online Forensic Audit In Financial Fraud Detection ebook anywhere anytime directly on your device. Fast Download speed and no annoying ads. We cannot guarantee that every ebooks is available!

Fraud Auditing and Forensic Accounting

Author : Tommie W. Singleton
Publisher : John Wiley & Sons
ISBN 13 : 0470053720
Total Pages : 338 pages
Book Rating : 4.4/5 (7 download)

DOWNLOAD NOW!

Book Synopsis Fraud Auditing and Forensic Accounting by : Tommie W. Singleton

Download or read book Fraud Auditing and Forensic Accounting written by Tommie W. Singleton and published by John Wiley & Sons. This book was released on 2006-12-05 with total page 338 pages. Available in PDF, EPUB and Kindle. Book excerpt: Get the latest tools in fraud auditing and get rid of fraud in your organization With the responsibility of detecting and preventing fraud placed directly on the accounting profession, you are responsible for recognizing fraud and learning the tools and strategies necessary to stop it. Fraud Auditing and Forensic Accounting, Third Edition shows you how to develop an investigative eye toward both internal and external fraud and provides crucial information on how to deal with it when discovered. This authoritative, timely book equips auditors, investigators, corporate attorneys, and accountants to identify the signs of financial fraud and successfully investigate it. This new edition will enable you to: Recognize the characteristics of organizations in which fraud is likely to occur Detect and deter accounting fraud, using the most recently developed techniques Conduct an efficient, systematic fraud investigation Use the latest methods for documenting fraud and preparing evidence-and much more PRAISE FOR Fraud Auditing and Forensic Accounting, Third Edition "An excellent primer for developing and implementing an antifraud program as part of a SOX 404, fraud prevention and detection process. A clear and concise history of fraud and the methods needed to deter it now and for the future. It is like having a professor on call and in your office when you need one. Well written with easy-to-understand definitions and examples, this is a must-read for anyone who is putting a financial investigation unit in place." —George Mullins, CFE, HealthSouthInternal Audit Manager and Project Manager, Antifraud Program "The book is an excellent anti-fraud resource for those professionals charged with the responsibility of detecting, investigating, and preventing fraud. I also highly recommend it to educators as a prospective textbook for a semester-long course in macro fraud examination." —Thomas Buckhoff, PhD, CPA, CFE, Associate Professor of Forensic Accounting, Georgia Southern University, and Principal, FraudWise, LLC "This book, better than any other in print, hits the subject areas I cover in my fraud examination and forensic accounting class. The authors have done a great job of presenting complicated terms and techniques in a manner for students to understand. I particularly like the presentation of a fraud's endgame, namely the court case that recovers assets and puts these creeps in jail." —Douglas E. Ziegenfuss, Professor and Chair, Department of Accounting,Old Dominion University

Forensic Audit in Financial Fraud Detection

Author : Darwin
Publisher : Darwin
ISBN 13 :
Total Pages : 140 pages
Book Rating : 4./5 ( download)

DOWNLOAD NOW!

Book Synopsis Forensic Audit in Financial Fraud Detection by : Darwin

Download or read book Forensic Audit in Financial Fraud Detection written by Darwin and published by Darwin . This book was released on 2023-09-05 with total page 140 pages. Available in PDF, EPUB and Kindle. Book excerpt: Forensic Audit in Financial Fraud Detection - First Edition Forensic Audit in Financial Fraud Detection- First Edition is a resource guide for students and professionals who want to learn more about the field of forensic audit and fraud Detection. This book serves as a foundational steppingstone into the world of fraud investigation. From understanding the core principles of Fraud Investigation to delving into the legal aspects and presenting real-world case studies, this guide equips you with the essential knowledge and methods of evidence collection. This book is also helpful for those who are appearing in the interview for forensic audit or related positions, as it can help them show their understanding and skills in this field. A Concise and Comprehensive Introduction: Offering a concise yet comprehensive introduction to the field of forensic audit in fraud detection, this book covers a spectrum of vital topics: 1. Overview of Financial Frauds and Scams 2. Forensic Audit in Financial Fraud Detection 3. Forensic Audit: Laws and Regulations 4. Forensic Audit and Indian Evidence Law 5. Audit and Investigation 6. Techniques and Methodologies 7. Anti-fraud Data Analyst Test 8. Case Studies and Lessons Learned 9. Challenges in Forensic Audit of Financial Fraud 10. Technological Advancements and Future Directions 11. Best Practices and Recommendations A Valuable Resource for All: Whether you're a seasoned forensic accountant, a budding fraud examiner, a legal professional, or a student eager to explore the world of financial investigation, this book is your indispensable guide. Packed with insights, and contemporary perspectives, it empowers you to navigate the intricate realm of forensic accounting and fraud investigation with confidence. Unlock the secrets of forensic audits and embark on a journey to unravel financial mysteries and safeguard against fraud. Get ready to make informed decisions and protect the integrity of financial systems with "Forensic Audit in Financial Fraud Detection - First Edition."

Forensic Accounting and Fraud Investigation for Non-Experts

Author : Howard Silverstone
Publisher : John Wiley & Sons
ISBN 13 : 0470495340
Total Pages : 363 pages
Book Rating : 4.4/5 (74 download)

DOWNLOAD NOW!

Book Synopsis Forensic Accounting and Fraud Investigation for Non-Experts by : Howard Silverstone

Fraud Auditing and Forensic Accounting

Author : Tommie W. Singleton
Publisher : John Wiley & Sons
ISBN 13 : 047087791X
Total Pages : 336 pages
Book Rating : 4.4/5 (78 download)

DOWNLOAD NOW!

Book Synopsis Fraud Auditing and Forensic Accounting by : Tommie W. Singleton

Download or read book Fraud Auditing and Forensic Accounting written by Tommie W. Singleton and published by John Wiley & Sons. This book was released on 2010-07-23 with total page 336 pages. Available in PDF, EPUB and Kindle. Book excerpt: FRAUD AUDITING AND FORENSIC ACCOUNTING With the responsibility of detecting and preventing fraud falling heavily on the accounting profession, every accountant needs to recognize fraud and learn the tools and strategies necessary to catch it in time. Providing valuable information to those responsible for dealing with prevention and discovery of financial deception, Fraud Auditing and Forensic Accounting, Fourth Edition helps accountants develop an investigative eye toward both internal and external fraud and provides tips for coping with fraud when it is found to have occurred. Completely updated and revised, the new edition presents: Brand-new chapters devoted to fraud response as well as to the physiological aspects of the fraudster A closer look at how forensic accountants get their job done More about Computer-Assisted Audit Tools (CAATs) and digital forensics Technological aspects of fraud auditing and forensic accounting Extended discussion on fraud schemes Case studies demonstrating industry-tested methods for dealing with fraud, all drawn from a wide variety of actual incidents Inside this book, you will find step-by-step keys to fraud investigation and the most current methods for dealing with financial fraud within your organization. Written by recognized experts in the field of white-collar crime, this Fourth Edition provides you, whether you are a beginning forensic accountant or an experienced investigator, with industry-tested methods for detecting, investigating, and preventing financial schemes.

Fraud Auditing and Forensic Accounting

Author : Jack Bologna
Publisher :
ISBN 13 :
Total Pages : 280 pages
Book Rating : 4.3/5 (512 download)

DOWNLOAD NOW!

Book Synopsis Fraud Auditing and Forensic Accounting by : Jack Bologna

Download or read book Fraud Auditing and Forensic Accounting written by Jack Bologna and published by . This book was released on 1995-07-31 with total page 280 pages. Available in PDF, EPUB and Kindle. Book excerpt: Since publication of the first edition, the level of interest in fraud accounting and auditing continues to increase. The book focuses on investigation, detection, documentation, and prevention of accounting and stock frauds, employee theft, and embezzlement. Also provides detailed techniques and strategies.

Forensic Accounting and Fraud Investigation for Non-Experts

Author : Howard Silverstone
Publisher : John Wiley & Sons
ISBN 13 : 1118234804
Total Pages : 336 pages
Book Rating : 4.1/5 (182 download)

DOWNLOAD NOW!

Book Synopsis Forensic Accounting and Fraud Investigation for Non-Experts by : Howard Silverstone

Download or read book Forensic Accounting and Fraud Investigation for Non-Experts written by Howard Silverstone and published by John Wiley & Sons. This book was released on 2012-02-23 with total page 336 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fully revised, the proven primer on forensic accounting with all-new cases A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition is a necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization. With comprehensive coverage, it provides insightful advice on where an organization is most susceptible to fraud. Updated with new cases and new material on technology tools in forensic accounting Covers the core accounting, investigative, and legal aspects of forensic accounting for professionals new to the field Covers investigative and legal issues along with accounting schemes Written by a team of recognized experts in the field of forensic accounting, Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition is essential reading for accountants and investigators requiring the most up-to-date methods in dealing with financial fraud within their organizations.

Benford's Law

Author : Mark J. Nigrini
Publisher : John Wiley & Sons
ISBN 13 : 1118286863
Total Pages : 352 pages
Book Rating : 4.1/5 (182 download)

DOWNLOAD NOW!

Book Synopsis Benford's Law by : Mark J. Nigrini

Download or read book Benford's Law written by Mark J. Nigrini and published by John Wiley & Sons. This book was released on 2012-03-09 with total page 352 pages. Available in PDF, EPUB and Kindle. Book excerpt: A powerful new tool for all forensic accountants, or anyone whoanalyzes data that may have been altered Benford's Law gives the expected patterns of the digits in thenumbers in tabulated data such as town and city populations orMadoff's fictitious portfolio returns. Those digits, in unaltereddata, will not occur in equal proportions; there is a large biastowards the lower digits, so much so that nearly one-half of allnumbers are expected to start with the digits 1 or 2. Thesepatterns were originally discovered by physicist Frank Benford inthe early 1930s, and have since been found to apply to alltabulated data. Mark J. Nigrini has been a pioneer in applyingBenford's Law to auditing and forensic accounting, even before hisgroundbreaking 1999 Journal of Accountancy article introducing thisuseful tool to the accounting world. In Benford's Law, Nigrinishows the widespread applicability of Benford's Law and itspractical uses to detect fraud, errors, and other anomalies. Explores primary, associated, and advanced tests, all describedwith data sets that include corporate payments data and electiondata Includes ten fraud detection studies, including vendor fraud,payroll fraud, due diligence when purchasing a business, and taxevasion Covers financial statement fraud, with data from Enron, AIG,and companies that were the target of hedge fund short sales Looks at how to detect Ponzi schemes, including data on Madoff,Waxenberg, and more Examines many other applications, from the Clinton tax returnsand the charitable gifts of Lehman Brothers to tax evasion andnumber invention Benford's Law has 250 figures and uses 50 interestingauthentic and fraudulent real-world data sets to explain boththeory and practice, and concludes with an agenda and directionsfor future research. The companion website adds additionalinformation and resources.

A Guide to Forensic Accounting Investigation

Author : Thomas W. Golden
Publisher : John Wiley & Sons
ISBN 13 : 0471730327
Total Pages : 578 pages
Book Rating : 4.4/5 (717 download)

DOWNLOAD NOW!

Book Synopsis A Guide to Forensic Accounting Investigation by : Thomas W. Golden

Download or read book A Guide to Forensic Accounting Investigation written by Thomas W. Golden and published by John Wiley & Sons. This book was released on 2006-05-05 with total page 578 pages. Available in PDF, EPUB and Kindle. Book excerpt: Today's demanding marketplace expects auditors to take responsibility for fraud detection, and this expectation is buoyed by such legislation as the Sarbanes-Oxley Act and the Auditing Standard (SAS99), which requires increased performance on the part of the auditor to find material financial statement fraud. Written by three of the best forensic accountants and auditors, Thomas W. Golden, Steven L. Skalak, and Mona M. Clayton, The Auditor's Guide to Forensic Accounting Investigation explores exactly what assurances auditors should provide and suggests alternatives to giving the capital markets more of what they are requiring-greater assurances that the financial statements they rely upon for investment decisions are free of material error, including fraud. It reveals the surprising complexity of fraud deterrence, detection, and investigation, and offers a step-by-step approach to understanding that complexity. From basic techniques to intricate tests and technologies, The Auditor's Guide to Forensic Accounting Investigation is a rich, multifaceted, and fascinating answer to the need for wiser, savvier, better-trained financial statement and internal auditors who are thoroughly familiar with fraud detection techniques and the intricate, demanding work of forensic accounting specialists.

Forensic Accounting and Fraud Examination

Author : Mary-Jo Kranacher
Publisher : John Wiley & Sons
ISBN 13 : 1119494338
Total Pages : 626 pages
Book Rating : 4.1/5 (194 download)

DOWNLOAD NOW!

Book Synopsis Forensic Accounting and Fraud Examination by : Mary-Jo Kranacher

Download or read book Forensic Accounting and Fraud Examination written by Mary-Jo Kranacher and published by John Wiley & Sons. This book was released on 2019-05-14 with total page 626 pages. Available in PDF, EPUB and Kindle. Book excerpt: Forensic Accounting and Fraud Examination introduces students and professionals to the world of fraud detection and deterrence, providing a solid foundation in core concepts and methods for both public and private sector environments. Aligned with the National Institute of Justice (NIJ) model curriculum, this text provides comprehensive and up-to-date coverage of asset misappropriation, corruption, fraud, and other topics a practicing forensic accountant encounters on a daily basis. A focus on real-world practicality employs current examples and engaging case studies to reinforce comprehension, while in-depth discussions clarify technical concepts in an easily relatable style. End of chapter material and integrated IDEA and Tableau software cases introduces students to the powerful, user-friendly tools accounting professionals use to maximize auditing and analytic capabilities, detect fraud, and comply with documentation requirements, and coverage of current methods and best practices provides immediate relevancy to real-world scenarios. Amidst increased demand for forensic accounting skills, even for entry-level accountants, this text equips students with the knowledge and skills they need to successfully engage in the field.

Fraud Auditing and Forensic Accounting

Author : Jack Bologna
Publisher :
ISBN 13 :
Total Pages : 266 pages
Book Rating : 4.3/5 (512 download)

DOWNLOAD NOW!

Book Synopsis Fraud Auditing and Forensic Accounting by : Jack Bologna

Download or read book Fraud Auditing and Forensic Accounting written by Jack Bologna and published by . This book was released on 1987-10-02 with total page 266 pages. Available in PDF, EPUB and Kindle. Book excerpt: Details the investigation, detection, documentation, and prevention of accounting frauds, stock frauds, and employee theft and embezzlement. The authors, noted authorities in the field, deliver an incisive, in-depth treatment that merges an analysis of the organizational environment with the requisite auditing and investigative tools. Tells how to detect and deter fraud in books of account; the characteristics of organizations in which fraud is likely to occur; accounting, audit, and investigative techniques; and methods for documenting fraud and preparing evidence. A final section demonstrates how the theories, rules and procedures discussed can be applied in a variety of real-world cases.

Fraud 101

Author : Howard Silverstone
Publisher : John Wiley & Sons
ISBN 13 : 047172713X
Total Pages : 258 pages
Book Rating : 4.4/5 (717 download)

DOWNLOAD NOW!

Book Synopsis Fraud 101 by : Howard Silverstone

Download or read book Fraud 101 written by Howard Silverstone and published by John Wiley & Sons. This book was released on 2005-04-15 with total page 258 pages. Available in PDF, EPUB and Kindle. Book excerpt: Unique insights into the nature of fraud and how to expose it It's not enough to wait for a tip to expose corporate fraud. Fraud 101, Second Edition provides step-by-step guidance on how to perform detection procedures for every major type of fraud. Its new and detailed case studies reveal how easy it can be for a perpetrator to commit a fraud and how difficult it can be to prosecute. This new edition also offers expanded coverage of financial statement fraud, fraud-specific internal control, and Sarbanes-Oxley.

Forensic Accounting and Fraud Examination

Author : Mary-Jo Kranacher
Publisher : John Wiley & Sons
ISBN 13 : 047043774X
Total Pages : 561 pages
Book Rating : 4.4/5 (74 download)

DOWNLOAD NOW!

Book Synopsis Forensic Accounting and Fraud Examination by : Mary-Jo Kranacher

Download or read book Forensic Accounting and Fraud Examination written by Mary-Jo Kranacher and published by John Wiley & Sons. This book was released on 2010-06-08 with total page 561 pages. Available in PDF, EPUB and Kindle. Book excerpt: Forensic Accounting provides comprehensive coverage of fraud detection and deterrence and includes the broader educational material of the forensic accounting field with all the necessary accompaniments. The text follows the model curriculum for education in fraud and forensic funded by the U.S. national Institute of Justice and developed by a Technical Working Group of experts in the field. The text serves as a comprehensive and authoritative resource for teaching forensic accounting concepts and procedures that is also and appropriate and pedagogically ready for class room use. This easy to read, comprehensive textbook includes case study examples to clearly explain technical concepts and bring the material to life.

Fraud Risk Assessment

Author : Tommie W. Singleton
Publisher : John Wiley and Sons
ISBN 13 : 1118021789
Total Pages : 342 pages
Book Rating : 4.1/5 (18 download)

DOWNLOAD NOW!

Book Synopsis Fraud Risk Assessment by : Tommie W. Singleton

Download or read book Fraud Risk Assessment written by Tommie W. Singleton and published by John Wiley and Sons. This book was released on 2011-04-12 with total page 342 pages. Available in PDF, EPUB and Kindle. Book excerpt: Praise for the Fourth Edition of Fraud Auditing and Forensic Accounting "Tommie and Aaron Singleton have made important updates to a book I personally rely very heavily upon: Fraud Auditing and Forensic Accounting (FAFA). In the newest edition, they take difficult topics and explain them in straightforward actionable language. All my students benefitted from reading the third edition of the FAFA to better understand the issues and area of fraud and forensic accounting. With their singular focus on understandability and practicality, this Fourth Edition of the book makes a very important contribution for academics, researchers, practitioners, and students. Bravo!"—Dr. Timothy A. Pearson, Director, Division of Accounting, West Virginia University, Executive Director, Institute for Fraud Prevention "Finally someone has written a book that combines fraud examination and forensic accounting. The authors have clearly explained both in their earlier edition and now they have enhanced the first with additional materials. The order in which the material is presented is easy to grasp and logically follows the 'typical' fraud examination from the awareness that something is wrong to the court case. The explanatory materials presented aid this effort by being both well placed within the book and relevant to the narrative." —Dr. Douglas E. Ziegenfuss, Chair and Professor, Department of Accounting, Old Dominion University "Fraud Auditing and Forensic Accounting is a masterful compilation of the concepts found in this field. The organization of the text with the incorporation of actual cases, facts, and figures provides a logical and comprehensive basis for learning the intricacies of fraud examination and forensic accounting. The authors successfully blend the necessary basics with advanced principles in a manner that makes the book an outstanding resource for students and professionals alike."—Ralph Q. Summerford, President of Forensic/Strategic Solutions, PC

A Guide to Forensic Accounting Investigation

Author : Steven L. Skalak
Publisher : John Wiley & Sons
ISBN 13 : 1118017714
Total Pages : 648 pages
Book Rating : 4.1/5 (18 download)

DOWNLOAD NOW!

Book Synopsis A Guide to Forensic Accounting Investigation by : Steven L. Skalak

Download or read book A Guide to Forensic Accounting Investigation written by Steven L. Skalak and published by John Wiley & Sons. This book was released on 2015-12-28 with total page 648 pages. Available in PDF, EPUB and Kindle. Book excerpt: Recent catastrophic business failures have caused some to rethinkthe value of the audit, with many demanding that auditors take moreresponsibility for fraud detection. This book provides forensicaccounting specialists?experts in uncovering fraud?with newcoverage on the latest PCAOB Auditing Standards, the ForeignCorrupt Practices Act, options fraud, as well as fraud in China andits implications. Auditors are equipped with the necessarypractical aids, case examples, and skills for identifyingsituations that call for extended fraud detection procedures.

Financial Statement Fraud

Author : Zabihollah Rezaee
Publisher : John Wiley & Sons
ISBN 13 : 9780470543238
Total Pages : 352 pages
Book Rating : 4.5/5 (432 download)

DOWNLOAD NOW!

Book Synopsis Financial Statement Fraud by : Zabihollah Rezaee

Download or read book Financial Statement Fraud written by Zabihollah Rezaee and published by John Wiley & Sons. This book was released on 2009-09-11 with total page 352 pages. Available in PDF, EPUB and Kindle. Book excerpt: Practical examples, sample reports, best practices and recommendations to help you deter, detect, and prevent financial statement fraud Financial statement fraud (FSF) continues to be a major challenge for organizations worldwide. Financial Statement Fraud: Prevention and Detection, Second Edition is a superior reference providing you with an up-to-date understanding of financial statement fraud, including its deterrence, prevention, and early detection. You will find A clear description of roles and responsibilities of all those involved in corporate governance and the financial reporting process to improve the quality, reliability and transparency of financial information. Sample reports, examples, and documents that promote a real-world understanding of incentives, opportunities, and rationalizations Emerging corporate governance reforms in the post-SOX era, including provisions of the SOX Act, global regulations and best practices, ethical considerations, and corporate governance principles Practical examples and real-world "how did this happen" discussions that provide valuable insight for corporate directors and executives, auditors, managers, supervisory personnel and other professionals saddled with anti-fraud responsibilities Expert advice from the author of Corporate Governance and Ethics and coauthor of the forthcoming Wiley textbook, White Collar Crime, Fraud Examination and Financial Forensics Financial Statement Fraud, Second Edition contains recommendations from the SEC Advisory Committee to reduce the complexity of the financial reporting process and improving the quality of financial reports.

Forensic Analytics

Author : Mark J. Nigrini
Publisher : John Wiley & Sons
ISBN 13 : 1119585902
Total Pages : 549 pages
Book Rating : 4.1/5 (195 download)

DOWNLOAD NOW!

Book Synopsis Forensic Analytics by : Mark J. Nigrini

Download or read book Forensic Analytics written by Mark J. Nigrini and published by John Wiley & Sons. This book was released on 2020-04-20 with total page 549 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 edition Forensic 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.

Using Analytics to Detect Possible Fraud

Author : Pamela S. Mantone
Publisher : John Wiley & Sons
ISBN 13 : 1118715985
Total Pages : 368 pages
Book Rating : 4.1/5 (187 download)

DOWNLOAD NOW!

Book Synopsis Using Analytics to Detect Possible Fraud by : Pamela S. Mantone

Download or read book Using Analytics to Detect Possible Fraud written by Pamela S. Mantone and published by John Wiley & Sons. This book was released on 2013-07-16 with total page 368 pages. Available in PDF, EPUB and Kindle. Book excerpt: Detailed tools and techniques for developing efficiency and effectiveness in forensic accounting Using Analytics to Detect Possible Fraud: Tools and Techniques is a practical overview of the first stage of forensic accounting, providing a common source of analytical techniques used for both efficiency and effectiveness in forensic accounting investigations. The book is written clearly so that those who do not have advanced mathematical skills will be able to understand the analytical tests and use the tests in a forensic accounting setting. It also includes case studies and visual techniques providing practical application of the analytical tests discussed. Shows how to develop both efficiency and effectiveness in forensic accounting Provides information in such a way that non-practitioners can easily understand Written in plain language: advanced mathematical skills are not required Features actual case studies using analytical tests Essential reading for every investor who wants to prevent financial fraud, Using Analytics to Detect Possible Fraud allows practitioners to focus on areas that require further investigative techniques and to unearth deceptive financial reporting before it's too late.