영문목차
Contents
Preface
Acknowledgments
Chapter 1: Using Access in Forensic Investigations
Chapter 2: Using Excel in Forensic Investigations
Chapter 3: Using PowerPoint in Forensic Presentations
Chapter 4: High-Level Data Overview Tests
Chapter 5: Benford's Law: the Basics
Chapter 6: Benford's Law: Assessing Conformity
Chapter 7: Benford's Law: the Second-Order and Summation Tests
Chapter 8: Benford's Law: the Number Duplication and Last-Two Digits Tests
Chapter 9: Testing the Internal Diagnostics of Current Period and Prior Period Data
Chapter 10: Identifying Fraud Using the Largest Subsets and Largest Growth Tests
Chapter 11: Identifying Anomalies Using the Relative Size Factor Test
Chapter 12: Identifying Fraud Using Abnormal Duplications within Subsets
Chapter 13: Identifying Fraud Using Correlation
Chapter 14: Identifying Fraud Using Time-Series Analysis
Chapter 15: Fraud Risk Assessments of Forensic Units
Chapter 16: Examples of Risk-Scoring with Access Queries
Chapter 17: The Detection of Financial Statement Fraud
Chapter 18: Using Analytics on Purchasing Card Transactions
References
Index