Forensic Analytics by Mark Nigrini, Pennington, NJ. likes. This is the FaceBook site for my book titled “Forensic Analytics”. Forensic Analytics by Mark Nigrini, , available at Book Depository with free delivery worldwide. Forensic Analytics has 16 ratings and 0 reviews. Discover Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations Mark Nigrini.
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Sibendu marked it as to-read Jul 26, The next eleven chapters analyitcs data interrogation tests that could be used in a forensic setting to detect employee fraud, biases, and errors.
Forensic Analytics : Mark Nigrini :
Using Analytics on Purchasing Card Transactions. Methods and Techniques for Forensic Accounting These 6 locations in All: The tests range from high-level data overviews to assess the reasonableness of data, to highly focused tests that give small samples of highly suspicious transactions.
Open to the public. With over images, Forensic Analytics reviews and shows how twenty substantive and rigorous tests can be used to detect fraud, errors, estimates, or biases in your data.
Forensic Analytics : Methods and Techniques for Forensic Accounting Investigations
For eachtest, the original data is shown with the Inspection Rankings P9: These testsare relevant to your organization, whether small or large, forprofit, nonprofit, or government-related. Back cover copy Discover how to detect fraud, biases, or errors in your data using Access or Excel Every fraud or error changes your data in some way or another. Not open forejsic the public Book; Illustrated English Show 0 more libraries View Instructor Companion Site.
Nara Simhan marked it as to-read Dec 02, Victoria rated it really liked it Feb 27, Mustapha Elmosleh rated it it was ok Nov 13, Forensic Analytics shows how you can use Microsoft Access and Excel as your primary interrogation tools to find exceptional, irregular, and anomalous transactions.
Discover how to detect fraud, biases, or errors in your datausing Access or Excel With over images, Forensic Analytics reviews andshows how twenty substantive and rigorous tests can be used todetect fraud, errors, estimates, or biases in your data.
Published June 7th by Wiley first published May 4th Cara Chillingworth marked it as to-read Oct 10, Assessing Conformity One Amalytics at a Time: You are currently using the site but have requested a page in the site.
Books by Mark Nigrini.
Enisa Analytcs marked it as to-read Jul 01, Summary “The book will review and discuss with Access and Excel examples the methods and techniques that investigators can use to uncover anomalies in corporate and public sector data.
Forensic Analytics shows how you can use Microsoft Access and Excel as your primary data interrogation tools to find exceptional, irregular, and anomalous records. She sets forth a one-stop, reference handbook that can be read from cover-to-cover or by chapter, as needed. The Detection of Financial Statement Fraud. Other books in this series.
In each chapter, the tests are discussed in general terms and are then nkgrini using case studies with real data. Examples of RiskScoring withAccess Queries. View online Borrow Buy Freely available Show 0 more links In addition, the steps needed to run the tests are illustrated with screenshots from Access and Excel.
A full chapter presents various tests, along with real-world examples and case studies, to detect financial statement fraud.
The concluding chapter is a case study showing an analysis of purchasing card data using selected tests from the prior chapters, snalytics a presentation of the findings.
Nigrini No preview available – Return to Book Page.
Despite analhtics quantitative and computing bias, the book will still be interesting to read with interesting vignettes and illustrations. Two chapters review, with examples, a risk-scoring technique that can be used to score divisions, agents, or locations for fraud risk.
These testsare relevant to your organization, whether small or large, forprofit, nonprofit, or government-related.
Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations by Mark Nigrini
Daniels Stephanus marked it as to-read Jun 16, Examples of Risk-Scoring with Access Queries. Becky Noe rated it liked it Feb 01, Demonstrates how to use Access, Excel, and PowerPoint in aforensic setting Explores use of statistical techniques such as Benford’s Law,descriptive statistics, correlation, and time-series analysis todetect fraud and errors Discusses the detection of financial statement fraud usingvarious statistical approaches Explains how to score locations, agents, customers, oremployees for fraud risk Shows you how to become the data analytics expert in yourorganization Forensic Analytics shows how you can use Microsoft Accessand Excel as your primary data interrogation tools to findexceptional, irregular, and anomalous records.
Just a moment while we sign you in to your Goodreads account. Flrensic Analytics shows how you can use Microsoft Accessand Excel as your primary data interrogation tools to findexceptional, irregular, and anomalous records.