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Forensic Analytics [2011]

1
Using Access in Forensic Investigations
27
Using Excel in Forensic Investigations
43
Using PowerPoint in Forensic Presentations
63
High–Level Data Overview Tests
85
Benford's Law: The Basics
109
Benford's Law: Assessing Conformity
130
Benford's Law: The Second–Order and Summation Tests
153
Benford's Law: The Number Duplication and Last–Two Digits Tests
173
Testing the Internal Diagnostics of Current Period and Prior Period Data
191
Identifying Fraud Using the Largest Subsets and Largest Growth Tests
212
Identifying Anomalies Using the Relative Size Factor Test
233
Identifying Fraud Using Abnormal Duplications within Subsets
263
Identifying Fraud Using Correlation
297
Identifying Fraud Using Time–Series Analysis
332
Fraud Risk Assessments of Forensic Units
355
Examples of Risk Scoring with Access Queries
388
The Detection of Financial Statement Fraud
425
Using Analytics on Purchasing Card Transactions
455
References
459
Index
i
Front Matter
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