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Data Sleuth [2022]

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