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
Prev Previous Chapter
Title Page
Next Next Chapter
Dedication

Copyright © by Mark J. Nigrini. All rights reserved.

Published by John Wiley & Sons, Inc., Hoboken, New Jersey.

Published simultaneously in Canada.

No part of this publication may be reproduced, stored in a retrieval system, or transmitted in any form or by any means, electronic, mechanical, photocopying, recording, scanning, or otherwise, except as permitted under Section 107 or 108 of the 1976 United States Copyright Act, without either the prior written permission of the Publisher, or authorization through payment of the appropriate per-copy fee to the Copyright Clearance Center, Inc., 222 Rosewood Drive, Danvers, MA 01923, (978) 750-8400, fax (978) 646-8600, or on the Web at www.copyright.com. Requests to the Publisher for permission should be addressed to the Permissions Department, John Wiley & Sons, Inc., 111 River Street, Hoboken, NJ 07030, (201) 748-6011, fax (201) 748-6008, or online at http://www.wiley.com/go/permissions.

Limit of Liability/Disclaimer of Warranty: While the publisher and author have used their best efforts in preparing this book, they make no representations or warranties with respect to the accuracy or completeness of the contents of this book and specifically disclaim any implied warranties of merchantability or fitness for a particular purpose. No warranty may be created or extended by sales representatives or written sales materials. The advice and strategies contained herein may not be suitable for your situation. You should consult with a professional where appropriate. Neither the publisher nor author shall be liable for any loss of profit or any other commercial damages, including but not limited to special, incidental, consequential, or other damages.

Wiley and the Wiley logo are trademarks or registered trademarks of John Wiley & Sons, Inc. and/or its affiliates, in the United States and other countries, and may not be used without written permission. All other trademarks are the property of their respective owners. Wiley Publishing, Inc. is not associated with any product or vendor mentioned in this book.

For general information on our other products and services or for technical support, please contact our Customer Care Department within the United States at (800) 762-2974, outside the United States at (317) 572-3993 or fax (317) 572-4002.

Wiley also publishes its books in a variety of electronic formats. Some content that appears in print may not be available in electronic books. For more information about Wiley products, visit our web site at www.wiley.com.

ISBN 978-0-470-89046-2; ISBN 978-1-1180-8763-3 (ebk); ISBN 978-1-1180-8766-4 (ebk); ISBN 978-1-1180-8768-8 (ebk)

Prev Previous Chapter
Title Page
Next Next Chapter
Dedication
Back to top