000 02663cam a2200325 i 4500
001 21459643
003 KE-NaKCAU
005 20240607123819.0
008 200306s2020 njua b 001 0 eng
010 _a 2019056749
020 _a9781119585763
040 _aDLC
_beng
_erda
_cKE-NaKCAU
_dDLC
042 _apcc
050 0 0 _aHV6768
_b.N54 2020
100 1 _aNigrini, Mark J.
_q(Mark John)
245 1 0 _aForensic analytics :
_bmethods and techniques for forensic accounting investigations /
_cMark J. Nigrini.
250 _aSecond edition.
260 _aHoboken :
_bWiley,
_c2020.
300 _axxv, 518 pages :
_billustrations ;
_c26 cm.
490 0 _aWiley corporate f&a
504 _aIncludes bibliographical references and index.
520 _a"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. These anomalies would include errors, biases, duplicates, number rounding, and omissions. The focus will be the detection of fraud, intentional errors, and unintentional errors using data analytics. Despite the quantitative and computing bias, the book will still be interesting to read with interesting vignettes and illustrations. Most chapters will be understandable by accountants and auditors that usually are lacking in the rigors of mathematics and statistics. The data interrogation methods are based on (a) known statistical techniques, and (b) the author's own published research in the field. New to this edition are: Updates to Windows and Microsoft Office R, which is now a viable data analytics product. New fraud cases There are many published books on data mining, which is defined as the analysis of (large) data sets to find unsuspected relationships, and to summarize the data in novel ways that are both understandable and useful to the data owner. The results of such analyses could be sales predictions or discovering previously unknown patterns and rules. Data mining involves using the data for some specific purpose (often tied to marketing) but typically has no fraud detection motive. Yet, data mining can be a valuable tool to detect errors and anomalies that can lead to the discovery of fraud"--
650 0 _aForensic accounting.
_95820
650 0 _aFraud.
_95818
650 0 _aMisleading financial statements.
_912186
856 _uhttps://ebookcentral.proquest.com/lib/kcau-ebooks/detail.action?docID=6174018
906 _a7
_bcbc
_corignew
_d1
_eecip
_f20
_gy-gencatlg
942 _2lcc
_cBK
999 _c18684
_d18684