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Forensic Analytics: Methods And Techniques For Forensic Accounting Investigations (Wiley Corporate F&A)
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Become The Forensic Analytics Expert In Your Organization Using Effective And Efficient Data Analysis Tests To Find Anomalies, Biases, And Potential Fraudthe 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 Highlevel 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, Timeseries Methods, Riskscoring, 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 Multimilliondollar Fraud Schemes And The Insights That Can Be Learned From Those Examples. These Interesting Realworld 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 Forensicfocused 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 Statisticallybased 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 Multimilliondollar Levels Includes A Continuallyupdated 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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This product may contain chemicals known to the State of California to cause cancer, birth defects, or other reproductive harm.
For more information, please visit www.P65Warnings.ca.gov.
- Q: What are the dimensions of the book? A: The book measures seven point zero one inches in length, one point four two inches in width, and ten inches in height.
- Q: How many pages does 'Forensic Analytics' have? A: The book contains five hundred forty-four pages, providing comprehensive coverage of forensic analytics methods.
- Q: What type of binding does the book have? A: The book is available in hardcover binding, ensuring durability and a professional appearance.
- Q: How can I apply forensic analytics in my work? A: You can use the methods described in the book to analyze data for detecting anomalies or potential fraud effectively.
- Q: Is this book suitable for beginners in forensic accounting? A: Yes, this book is designed to be accessible for professionals and students, even those without rigorous backgrounds in mathematics.
- Q: Can I use Excel to run the tests explained in the book? A: Yes, the book emphasizes practical applications, including how to use Excel to perform the analytics tests outlined.
- Q: How should I store the book to keep it in good condition? A: Store the book in a cool, dry place, and keep it upright to prevent damage to the spine and pages.
- Q: Are there any special cleaning instructions for the book? A: To clean the book, gently wipe the cover with a dry cloth; avoid using water or cleaning solutions.
- Q: What if the book arrives damaged? A: If the book arrives damaged, you should contact the seller for information on their return policy and replacement options.
- Q: Is this book relevant for students studying accounting? A: Yes, this book is an essential resource for graduate students in forensic accounting and auditing.
- Q: Does 'Forensic Analytics' cover real-world case studies? A: Yes, the book includes interesting case studies that illustrate how analytics could have detected frauds.
- Q: Is there a companion website for this book? A: Yes, there is a continually-updated companion website featuring datasets, queries, and additional coverage of topics discussed.
- Q: What kind of software is discussed in the book? A: The book covers various software, including Excel, Access, R, Tableau, and SAS, for running forensic analytics tests.
- Q: Can I find examples of fraud schemes in the book? A: Yes, the book includes two chapters detailing multi-million-dollar fraud schemes and lessons learned from them.
- Q: What analytical techniques does the book focus on? A: The book focuses on techniques like Benford's Law, outlier detection, and the vector variation score to identify fraud.
- Q: Will this book help me improve my forensic analytics skills? A: Yes, the updated edition provides effective methods to enhance your skills in forensic accounting investigations.