Read e-book online Forensic Analytics: Methods and Techniques for Forensic PDF

By Mark Nigrini

Notice tips on how to realize fraud, biases, or mistakes on your facts utilizing entry or ExcelWith over three hundred photos, Forensic Analytics studies and indicates how twenty substantive and rigorous exams can be utilized to realize fraud, error, estimates, or biases on your info. for every try out, the unique information is proven with the stairs had to get to the ultimate consequence. The assessments variety from high-level facts overviews to evaluate the reasonableness of knowledge, to hugely centred assessments that supply small samples of hugely suspicious transactions. those exams are appropriate for your association, even if small or huge, for revenue, nonprofit, or government-related.Demonstrates tips on how to use entry, Excel, and PowerPoint in a forensic settingExplores use of statistical options corresponding to Benford's legislations, descriptive records, correlation, and time-series research to realize fraud and errorsDiscusses the detection of monetary assertion fraud utilizing numerous statistical approachesExplains the right way to ranking destinations, brokers, shoppers, or staff for fraud riskShows you ways to develop into the knowledge analytics specialist on your organizationForensic Analytics indicates how one can use Microsoft entry and Excel as your fundamental facts interrogation instruments to discover unheard of, abnormal, and anomalous documents.

Show description

Read Online or Download Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations PDF

Similar forensic science books

Get Handwriting identification: facts and fundamentals PDF

Forensic rfile exam is the research of actual facts and actual facts can't lie. basically its interpretation can err. purely the failure to discover it, or to listen to its actual testimony can deprive it of its worth.

New PDF release: Handbook of Frauds, Scams, and Swindles: Failures of Ethics

It's been acknowledged that scammers and swindlers frequently exhibit features normally attributed to stable management. those comprise surroundings a imaginative and prescient, speaking it essentially, and motivating others to stick to their lead. but if those abilities are utilized by unconscionable humans to meet greed, how can the typical individual realize that foul play is afoot?

Download PDF by Melinda D. Merck: Veterinary Forensics: Animal Cruelty Investigations

Animal cruelty is gaining awareness around the world. With the increase of obligatory reporting necessities for veterinarians and prosecution of animal cruelty, veterinarians and pathologists desire the assets to correctly help in those circumstances. Veterinary Forensics is a realistic reference for veterinarians, pathologists and investigators.

Download PDF by James Michael Curran: Forensic Interpretation of Glass Evidence

Meant for forensic scientists and scholars of the self-discipline, Forensic Interpretation of Glass proof presents the training forensic scientist with the required statistical instruments and technique to introduce forensic glass proof into the laboratory. With loose software program on hand for downloading on the author's website, scientists can follow their very own facts and draw conclusions utilizing rules practiced within the textual content.

Extra info for Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations

Example text

It is a good idea to make backup copies of your tables until you are quite familiar with the appending process. 19. The Month is changed to ‘‘3’’ without any quotes, and the gallons per day and gallons per month formulas are also revised. The GallonsPM calculation for March is simply the gallons per day multiplied by 31. There is no leap year complication. This process is repeated for March through December. 20. The record indicator at the bottom of the screen shows that there are 336 records in the table.

18. The fields and data from OilSales are appended to OilSales2. The monthly total is a little complex because February sometimes has 28 days and sometimes the month has 29 days. 19 Query Used to Append the March Data The formula uses the If function (IIf in Access for Immediate if) together with the Or function. Run. Access gives a warning that you are about to append 28 rows. Once you have clicked Yes, the command cannot be undone. Run the query and click Yes. It is a good idea to make backup copies of your tables until you are quite familiar with the appending process.

Define a date field as numeric) is entered when importing data into Access, then this issue cannot be corrected after the table has been created. It is good practice to create a backup copy of a table that will be queried frequently. Changes (deletions) to a table cannot be reversed. Access does not allow an ‘‘exit without saving’’ option. If a table is sorted immediately after creating the table then this sort is a ‘‘built-in’’ query that will run each time that the table is opened. This action can be undone.

Download PDF sample

Rated 4.93 of 5 – based on 6 votes