Statistical Techniques for Forensic Accounting

Statistical Techniques for Forensic Accounting PDF Author: Saurav K. Dutta
Publisher: Pearson Education
ISBN: 0133133818
Category : Business & Economics
Languages : en
Pages : 285

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Book Description
Fraud or misrepresentation often creates patterns of error within complex financial data. The discipline of statistics has developed sophisticated techniques and well-accepted tools for uncovering these patterns and demonstrating that they are the result of deliberate malfeasance. Statistical Techniques for Forensic Accounting is the first comprehensive guide to these tools and techniques: understanding their mathematical underpinnings, using them properly, and effectively communicating findings to non-experts. Dr. Saurav Dutta, one of the field's leading experts, has been engaged as an expert in many of the world's highest-profile fraud cases, including Worldcom, Global Crossing, Cendant, and HealthSouth. Now, he covers everything forensic accountants, auditors, investigators, and litigators need to know to use these tools and interpret others' use of them. Coverage includes: Exploratory data analysis: identifying the "Fraud Triangle" and other red flags Data mining: tools, usage, and limitations Traditional statistical terms and methods applicable to forensic accounting Uncertainty and probability theories and their forensic implications Bayesian analysis and networks Statistical inference, sampling, sample size, estimation, regression, correlation, classification, and prediction How to construct and conduct valid and defensible statistical tests How to articulate and effectively communicate findings to other interested and knowledgeable parties

Quantitative Data Analysis

Quantitative Data Analysis PDF Author: Willem Mertens
Publisher: Springer
ISBN: 3319427008
Category : Computers
Languages : en
Pages : 170

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Book Description
This book offers postgraduate and early career researchers in accounting and information systems a guide to choosing, executing and reporting appropriate data analysis methods to answer their research questions. It provides readers with a basic understanding of the steps that each method involves, and of the facets of the analysis that require special attention. Rather than presenting an exhaustive overview of the methods or explaining them in detail, the book serves as a starting point for developing data analysis skills: it provides hands-on guidelines for conducting the most common analyses and reporting results, and includes pointers to more extensive resources. Comprehensive yet succinct, the book is brief and written in a language that everyone can understand - from students to those employed by organizations wanting to study the context in which they work. It also serves as a refresher for researchers who have learned data analysis techniques previously but who need a reminder for the specific study they are involved in.

Statistical Services of the United States Government

Statistical Services of the United States Government PDF Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 134

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Bulletin

Bulletin PDF Author: United States. Office of Education
Publisher:
ISBN:
Category : Education
Languages : en
Pages : 934

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Accounting, Statistical Services, Data Processing

Accounting, Statistical Services, Data Processing PDF Author: Ralph A. Kennedy
Publisher:
ISBN:
Category : Accounting
Languages : en
Pages : 28

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Data Mining For Dummies

Data Mining For Dummies PDF Author: Meta S. Brown
Publisher: John Wiley & Sons
ISBN: 1118893166
Category : Computers
Languages : en
Pages : 422

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Book Description
Delve into your data for the key to success Data mining is quickly becoming integral to creating value and business momentum. The ability to detect unseen patterns hidden in the numbers exhaustively generated by day-to-day operations allows savvy decision-makers to exploit every tool at their disposal in the pursuit of better business. By creating models and testing whether patterns hold up, it is possible to discover new intelligence that could change your business's entire paradigm for a more successful outcome. Data Mining for Dummies shows you why it doesn't take a data scientist to gain this advantage, and empowers average business people to start shaping a process relevant to their business's needs. In this book, you'll learn the hows and whys of mining to the depths of your data, and how to make the case for heavier investment into data mining capabilities. The book explains the details of the knowledge discovery process including: Model creation, validity testing, and interpretation Effective communication of findings Available tools, both paid and open-source Data selection, transformation, and evaluation Data Mining for Dummies takes you step-by-step through a real-world data-mining project using open-source tools that allow you to get immediate hands-on experience working with large amounts of data. You'll gain the confidence you need to start making data mining practices a routine part of your successful business. If you're serious about doing everything you can to push your company to the top, Data Mining for Dummies is your ticket to effective data mining.

Machine Accountant 3 & 2

Machine Accountant 3 & 2 PDF Author: United States. Bureau of Naval Personnel
Publisher:
ISBN:
Category : Accounting
Languages : en
Pages : 386

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Accounting, Statistical Services, Data Processing

Accounting, Statistical Services, Data Processing PDF Author: Harold D. Peterson
Publisher:
ISBN:
Category : Accounting
Languages : en
Pages : 30

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Sate Plans for Improveing Statistical Services Submitted by State Education Agncies Under Section 1009, Title X, Public Law 85-864

Sate Plans for Improveing Statistical Services Submitted by State Education Agncies Under Section 1009, Title X, Public Law 85-864 PDF Author: United States. Education Office
Publisher:
ISBN:
Category :
Languages : en
Pages : 184

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Management Analysis

Management Analysis PDF Author: United States. Department of the Air Force
Publisher:
ISBN:
Category :
Languages : en
Pages : 146

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Bulletin of the United States Bureau of Labor Statistics

Bulletin of the United States Bureau of Labor Statistics PDF Author:
Publisher:
ISBN:
Category : Labor
Languages : en
Pages : 816

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