03892cam a22004098i 4500 22380406 OSt 20230501123410.0 m |o d | cr_||||||||||| 220112s2022 nju o 001 0 eng 2021062799 9781119834397 (epub) 9781119834403 (adobe pdf) 9781119834380 (cloth) DLC eng DLC rda pcc HV8079 .F7 W54 2022 364.16/3 23/eng/20220112 Wietholter, Leah, author. Data sleuth : using data in forensic accounting engagements and fraud investigations / Leah Wietholter. Hoboken, New Jersey : Wiley, [2022] 1 online resource text txt rdacontent computer c rdamedia online resource cr rdacarrier Wiley corporate f&a 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. Description based on print version record and CIP data provided by publisher; resource not viewed. Forensic accounting. Fraud investigation. Print version: Wietholter, Leah. Data sleuth Hoboken, New Jersey : Wiley, [2022] 9781119834380 (DLC) 2021062798 https://login.ezproxy.pucpr.edu/login?url=https://search.ebscohost.com/login.aspx?direct=true&db=nlebk&AN=3259251&site=ehost-live Oprime aquí para acceder Libro en Línea lcc 7 299893 299893 0 0 lcc 0 0 12 12 45 2023-04-21 97 = YBP Library Services 87.50 0 HV8079 .F7 W54 2022 50000003293189 2023-04-21 00:00:00 87.50 2023-04-21 7