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Data Sleuth [2022]
- 1
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Building a Data Sleuth Team
- 21
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The Data Sleuth Process
- 41
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The Data Sleuth Necessity
- 53
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Data Sleuth Considerations
- 71
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Client Communication and Involvement
- 83
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The Data Sleuth Case Plan
- 105
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Risk‐Based Analysis
- 129
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Data Sources and Data Processing Techniques
- 151
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Standard Data Sleuth Analyses: Comparative Analysis and Source and Use Summaries
- 169
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Standard Data Sleuth Analyses: Interesting Data Findings, Risk Indicator Analysis, and Payroll Analysis
- 193
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Findings, Reports, and Testimony
- 207
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Practice the Data Sleuth Process
- 219
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The Cases that Went Wrong
- 231
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Data Sleuth Expansion
- 243
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Appendix: Case Study Exercise Solution Recommendations
- 249
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About the Author
- 251
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About the Website
- 253
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Index
- i
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Front Matter