Data sleuth : (Registro nro. 299893)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 03892cam a22004098i 4500 |
| 001 - CONTROL NUMBER | |
| control field | 22380406 |
| 003 - CONTROL NUMBER IDENTIFIER | |
| control field | OSt |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20230501123410.0 |
| 006 - FIXED-LENGTH DATA ELEMENTS--ADDITIONAL MATERIAL CHARACTERISTICS | |
| fixed length control field | m |o d | |
| 007 - PHYSICAL DESCRIPTION FIXED FIELD--GENERAL INFORMATION | |
| fixed length control field | cr_||||||||||| |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 220112s2022 nju o 001 0 eng |
| 010 ## - LIBRARY OF CONGRESS CONTROL NUMBER | |
| LC control number | 2021062799 |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 9781119834397 |
| Qualifying information | (epub) |
| International Standard Book Number | 9781119834403 |
| Qualifying information | (adobe pdf) |
| Canceled/invalid ISBN | 9781119834380 |
| Qualifying information | (cloth) |
| 040 ## - CATALOGING SOURCE | |
| Original cataloging agency | DLC |
| Language of cataloging | eng |
| Transcribing agency | DLC |
| Description conventions | rda |
| 042 ## - | |
| Authentication code | pcc |
| 050 00 - LIBRARY OF CONGRESS CALL NUMBER | |
| Classification number | HV8079 .F7 |
| Item number | W54 2022 |
| 082 00 - DEWEY DECIMAL CLASSIFICATION NUMBER | |
| Classification number | 364.16/3 |
| Edition number | 23/eng/20220112 |
| 100 1# - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Wietholter, Leah, |
| Relator term | author. |
| 245 10 - TITLE STATEMENT | |
| Title | Data sleuth : |
| Remainder of title | using data in forensic accounting engagements and fraud investigations / |
| Statement of responsibility, etc. | Leah Wietholter. |
| 264 #1 - | |
| Place of production, publication, distribution, manufacture | Hoboken, New Jersey : |
| Name of producer, publisher, distributor, manufacturer | Wiley, |
| Date of production, publication, distribution, manufacture, or copyright notice | [2022] |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | 1 online resource |
| 336 ## - CONTENT TYPE | |
| Content type term | text |
| Content type code | txt |
| Source | rdacontent |
| 337 ## - MEDIA TYPE | |
| Media type term | computer |
| Media type code | c |
| Source | rdamedia |
| 338 ## - CARRIER TYPE | |
| Carrier type term | online resource |
| Carrier type code | cr |
| Source | rdacarrier |
| 490 0# - SERIES STATEMENT | |
| Series statement | Wiley corporate f&a |
| 500 ## - GENERAL NOTE | |
| General note | Includes index. |
| 505 ## - FORMATTED CONTENTS NOTE | |
| Formatted contents note | 1. Building a Data Sleuth Team -- 2. The Data Sleuth Process -- 3. The Data Sleuth Necessity -- 4. Data Sleuth Considerations -- 5. Client Communication and Involvement -- 6. The Data Sleuth Case Plan -- 7. Risk-Based Analysis -- 8. Data Sources and Data Processing Techniques -- 9. Standard Data Sleuth Analyses: Comparative Analysis and Source and Use Summaries -- 10. Standard Data Sleuth Analyses: Interesting Data Findings, Risk Indicator Analysis, and Payroll Analysis -- 11. Findings, Reports, and Testimony -- 12. Practice the Data Sleuth Process -- 13. The Cases that Went Wrong -- 14. Data Sleuth Expansion -- Appendix: Case Study Exercise Solution Recommendations. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc. | "In Data Sleuthing: Using Data in Forensic Accounting Engagements and Fraud Investigations, forensic accounting engagements are simplified into a step-by-step Data Sleuth TM process that can be applied to almost any project while maintaining reliable, trustworthy results. When Wietholter first joined the forensic accounting and fraud investigation industry, other experts would provide training on theories but not hands-on application and processes. As she gained more experience and grew her practice, she looked to fill this gap in training and make her services available to more people. In doing so, she developed the Data Sleuth TM process to simplify and streamline forensic accounting engagements and investigations. Through this book, she would like to share this process so others can start their own practices, empower their teams, and ultimately make investigations more accessible. The Data Sleuth TM approach emphasizes the use of best evidence while working through problem-solving techniques to address the challenges of imperfect information. By using the Data Sleuth TM process in investigations, accountants and investigators will improve the quality of their work products resulting in more opportunities for mediations and settlements. This approach also allows accountants and investigators to increase capacity and grow their businesses, helping more clients find missing money. Data Sleuthing will cover topics such as: What is data sleuthing? Why is data sleuthing necessary? How does data sleuthing fit into forensic accounting and fraud investigations? Data sleuthing framework Applying the data sleuth framework to real world cases"-- |
| Assigning source | Provided by publisher. |
| 588 ## - | |
| Source of description note | Description based on print version record and CIP data provided by publisher; resource not viewed. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Forensic accounting. |
| Topical term or geographic name entry element | Fraud investigation. |
| 776 08 - | |
| Relationship information | Print version: |
| Main entry heading | Wietholter, Leah. |
| Title | Data sleuth |
| Place, publisher, and date of publication | Hoboken, New Jersey : Wiley, [2022] |
| International Standard Book Number | 9781119834380 |
| Record control number | (DLC) 2021062798 |
| 856 ## - | |
| Uniform Resource Identifier | https://login.ezproxy.pucpr.edu/login?url=https://search.ebscohost.com/login.aspx?direct=true&db=nlebk&AN=3259251&site=ehost-live |
| Link text | Oprime aquí para acceder Libro en Línea |
| 942 ## - | |
| Source of classification or shelving scheme | Library of Congress Classification |
| Koha item type | Libro electrónico |
| Withdrawn status | Lost status | Source of classification or shelving scheme | Damaged status | Not for loan | Home library | Current library | Shelving location | Date acquired | Source of acquisition | Cost, normal purchase price | Total Checkouts | Full call number | Barcode | Date last seen | Cost, replacement price | Price effective from | Koha item type |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Library of Congress Classification | Biblioteca de Mayagüez | Biblioteca de Mayagüez | Acceso en línea | 21/04/2023 | 97 = YBP Library Services | 87.50 | HV8079 .F7 W54 2022 | 50000003293189 | 21/04/2023 | 87.50 | 21/04/2023 | Libro electrónico |