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006			m |o d |
007			cr_|||||||||||
008			220112s2022 nju o 001 0 eng
010			_a 2021062799
020			_a9781119834397 _q(epub)
020			_a9781119834403 _q(adobe pdf)
020			_z9781119834380 _q(cloth)
040			_aDLC _beng _cDLC _erda
042			_apcc
050	0	0	_aHV8079 .F7 _bW54 2022
082	0	0	_a364.16/3 _223/eng/20220112
100	1		_aWietholter, Leah, _eauthor.
245	1	0	_aData sleuth : _busing data in forensic accounting engagements and fraud investigations / _cLeah Wietholter.
264		1	_aHoboken, New Jersey : _bWiley, _c[2022]
300			_a1 online resource
336			_atext _btxt _2rdacontent
337			_acomputer _bc _2rdamedia
338			_aonline resource _bcr _2rdacarrier
490	0		_aWiley corporate f&a
500			_aIncludes index.
505			_a1. 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			_a"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"-- _cProvided by publisher.
588			_aDescription based on print version record and CIP data provided by publisher; resource not viewed.
650		0	_aForensic accounting.
650		0	_aFraud investigation.
776	0	8	_iPrint version: _aWietholter, Leah. _tData sleuth _dHoboken, New Jersey : Wiley, [2022] _z9781119834380 _w(DLC) 2021062798
856			_uhttps://login.ezproxy.pucpr.edu/login?url=https://search.ebscohost.com/login.aspx?direct=true&db=nlebk&AN=3259251&site=ehost-live _yOprime aquí para acceder Libro en Línea
942			_2lcc _c7
999			_c299893 _d299893