Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations Nigrini Mark J.
Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations Nigrini Mark J. Become the forensic analytics expert in your organization using effective and efficient data analysis…
Specifikacia Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations Nigrini Mark J.
Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations Nigrini Mark J.
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. These tests are made up of a set of initial high-level overview tests followed by a series of more focused tests. 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 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