Using Analytics to Detect Possible Fraud Tools and Techniques
Using Analytics to Detect Possible Fraud: Tools and Techniques by Pamela S. Mantone, published by John Wiley & Sons on August 5, 2013, is a comprehensive resource that explores the foundational aspects of forensic accounting. This edition spans 368 pages and is presented in English, making it accessible to a wide audience. The book offers a practical overview of analytical techniques essential for enhancing both efficiency and effectiveness in forensic accounting investigations, ensuring that even those without advanced mathematical skills can grasp the concepts.
Readers will find detailed tools and techniques designed to aid in the detection of potential fraud, along with case studies that illustrate the practical application of these analytical tests. The content is structured to be easily understood, allowing non-practitioners to engage with the material effectively. By focusing on business and economics, particularly in the realm of accounting, this book serves as a valuable guide for anyone interested in preventing financial fraud and improving investigative practices in forensic accounting.
Official synopsis Publisher
Detailed tools and techniques for developing efficiency and effectiveness in forensic accounting
Using Analytics to Detect Possible Fraud: Tools and Techniques is a practical overview of the first stage of forensic accounting, providing a common source of analytical techniques used for both efficiency and effectiveness in forensic accounting investigations. The book is written clearly so that those who do not have advanced mathematical skills will be able to understand the analytical tests and use the tests in a forensic accounting setting. It also includes case studies and visual techniques providing practical application of the analytical tests discussed.
- Shows how to develop both efficiency and effectiveness in forensic accounting
- Provides information in such a way that non-practitioners can easily understand
- Written in plain language: advanced mathematical skills are not required
- Features actual case studies using analytical tests
Essential reading for every investor who wants to prevent financial fraud, Using Analytics to Detect Possible Fraud allows practitioners to focus on areas that require further investigative techniques and to unearth deceptive financial reporting before it’s too late.
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