Articles liés à Using Analytics to Detect Possible Fraud

Using Analytics to Detect Possible Fraud - Couverture rigide

Mantone, Pamela S.

 
9781118585627: Using Analytics to Detect Possible Fraud
Couverture rigide
ISBN 10 : 1118585623 ISBN 13 : 9781118585627
Editeur : Wiley, 2013

Synopsis

Detailed tools and techniques for developing efficiency and effectiveness in forensic accounting

Using Analytics to Detect Possible Fraud: Tools and Techniques is a practical overview of the first stage of forensic accounting, providing a common source of analytical techniques used for both efficiency and effectiveness in forensic accounting investigations. The book is written clearly so that those who do not have advanced mathematical skills will be able to understand the analytical tests and use the tests in a forensic accounting setting. It also includes case studies and visual techniques providing practical application of the analytical tests discussed.

  • Shows how to develop both efficiency and effectiveness in forensic accounting
  • Provides information in such a way that non-practitioners can easily understand
  • Written in plain language: advanced mathematical skills are not required
  • Features actual case studies using analytical tests

Essential reading for every investor who wants to prevent financial fraud, Using Analytics to Detect Possible Fraud allows practitioners to focus on areas that require further investigative techniques and to unearth deceptive financial reporting before it's too late.

Les informations fournies dans la section « Synopsis » peuvent faire référence à une autre édition de ce titre.

À propos de l'auteur

PAMELA S. MANTONE, CPA, CFF, CITP, CGMA, CFE, FCPA, is a Senior Assurance Manager at Joseph Decosimo & Company, PLLC, practicing in the areas of audit and attestation with a focus on forensic accounting, fraud examination and audits of financial institutions, nonprofit organizations, publicly traded companies and governments. She provides forensic accounting services, with an emphasis on embezzlement and fraudulent financial information for multiple organizations, as well as consulting services regarding the implementation of fraud prevention and fraud protection internal control systems.

Les informations fournies dans la section « A propos du livre » peuvent faire référence à une autre édition de ce titre.

Éditeur
Wiley
Date d'édition
2013
Langue
anglais
ISBN 10 
1118585623
ISBN 13 
9781118585627
Reliure
Relié
Nombre de pages
368
Coordonnées du fabricant
non disponible
Personne responsable
non disponible