Table of Contents for
Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations

Version ebook / Retour

Cover image for bash Cookbook, 2nd Edition Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations by Mark J. Nigrini, PH.D Published by John Wiley & Sons, 2011
  1. Cover
  2. Table of Contents
  3. Title Page
  4. Copyright
  5. Dedication
  6. Preface
  7. About the Author
  8. Chapter 1: Using Access in Forensic Investigations
  9. Chapter 2: Using Excel in Forensic Investigations
  10. Chapter 3: Using PowerPoint in Forensic Presentations
  11. Chapter 4: High-Level Data Overview Tests
  12. Chapter 5: Benford's Law: The Basics
  13. Chapter 6: Benford's Law: Assessing Conformity
  14. Chapter 7: Benford's Law: The Second-Order and Summation Tests
  15. Chapter 8: Benford's Law: The Number Duplication and Last-Two Digits Tests
  16. Chapter 9: Testing the Internal Diagnostics of Current Period and Prior Period Data
  17. Chapter 10: Identifying Fraud Using the Largest Subsets and Largest Growth Tests
  18. Chapter 11: Identifying Anomalies Using the Relative Size Factor Test
  19. Chapter 12: Identifying Fraud Using Abnormal Duplications within Subsets
  20. Chapter 13: Identifying Fraud Using Correlation
  21. Chapter 14: Identifying Fraud Using Time-Series Analysis
  22. Chapter 15: Fraud Risk Assessments of Forensic Units
  23. Chapter 16: Examples of Risk Scoring with Access Queries
  24. Chapter 17: The Detection of Financial Statement Fraud
  25. Chapter 18: Using Analytics on Purchasing Card Transactions
  26. References
  27. Index
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