Data sleuth : using data in forensic accounting engagements and fraud investigations / Leah Wietholter.
Series Wiley corporate f&aEditor: Hoboken, New Jersey : Wiley, [2022]Descripción: 1 online resourceTipo de contenido:- text
- computer
- online resource
- 9781119834397
- 9781119834403
- 364.16/3 23/eng/20220112
- HV8079 .F7 W54 2022
| Imagen de cubierta | Tipo de ítem | Biblioteca actual | Biblioteca de origen | Colección | Ubicación en estantería | Signatura topográfica | Materiales especificados | Info Vol | URL | Copia número | Estado | Notas | Fecha de vencimiento | Código de barras | Reserva de ítems | Prioridad de la cola de reserva de ejemplar | Reservas para cursos | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Libro electrónico | Biblioteca de Mayagüez Acceso en línea | HV8079 .F7 W54 2022 (Navegar estantería(Abre debajo)) | Disponible | 50000003293189 |
Descripciones mejoradas de Syndetics:
Straightforward, practical guidance for working fraud examiners and forensic accountants
In Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations , certified fraud examiner, former FBI support employee, private investigator, and certified public accountant Leah Wietholter delivers a step-by-step guide to financial investigation that can be applied to almost any forensic accounting use-case. The book emphasizes the use of best evidence as you work through problem-solving data analysis techniques that address the common challenge of imperfect and incomplete information.
The accomplished author bridges the gap between modern fraud investigation theory and practical applications and processes necessary for working practitioners. She also provides:
Access to a complimentary website with supplementary resources, including a Fraud Detection Worksheet and case planning template Strategies for systematically applying the Data Sleuth® framework to streamline and grow your practice Methods and techniques to improve the quality of your work productData Sleuth is an indispensable, hands-on resource for practicing and aspiring fraud examiners and investigators, accountants, and auditors. It's a one-of-a-kind book that puts a practical blueprint to effective financial investigation in the palm of your hand.
Includes index.
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.
"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"-- Provided by publisher.
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Notas de autor provistas por Syndetics
Leah Wietholter is a Certified Fraud Examiner, private investigator, Certified Public Accountant, and CEO of Workman Forensics in Tulsa, Oklahoma. She previously worked with the Federal Bureau of Investigation and as a Senior Certified Fraud Examiner at a public accounting firm in Tulsa. She runs The Investigation Game , an interactive continuing education experience and podcast that explores financial investigation strategies.