E-Books durchsuchen
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