In forensic analytics methods and techniques for forensic accounting investigations author mark nigrini reviews the use of microsoft access and excel in a forensic setting together with many rigorous analytical procedures to detect employee fraud biases and other irregularities including errors the book includes a comprehensive chapter on financial statement fraud and the concluding chapter on credit debit purchasing card fraud shows an authentic dashboard used by a fortune 100 company. In the forensic accounting approach forensic accounting is sometimes called forensic analytics meaning the analysis of digital data in order to detect recover and reconstruct them or otherwise. Forensic analytics methods and techniques for forensic accounting investigations mark j nigrini discover how to detect fraud biases or errors in your data using access or excelwith over 300 images forensic analytics reviews and shows how twenty substantive and rigorous tests can be used to detect fraud errors estimates or biases in your data. Forensic analytics reviews the methods and techniques that forensic accountants can use to detect intentional and unintentional errors fraud and biases this updated second edition shows accountants and auditors how analyzing their corporate or public sector data can highlight transactions balances or subsets of transactions or balances in need of attention. Forensic analytics demonstrates how to use access excel and powerpoint in a forensic setting explores use of statistical techniques such as benfords law descriptive statistics correlation and time series analysis to detect fraud and errors discusses the detection of financial statement fraud using various statistical approaches
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