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Using analytics to detect possible fraud : tools and techniques

Author: Pamela S Mantone
Publisher: Hoboken, New Jersey : Wiley, [2013]
Series: Wiley corporate F & A.
Edition/Format:   Print book : EnglishView all editions and formats
Summary:
Explains the forensic accounting process so that you can conduct effective internal fraud investigations. Provides case studies of four companies and looks at: basic forensic accounting techniques, cash flow statements, accruals, Benford's law, and more.
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Additional Physical Format: Online version:
Mantone, Pamela S., 1951-
Using analytics to detect possible fraud.
Hoboken, New Jersey : John Wiley & Sons, Inc., [2013]
(DLC) 2013016031
Document Type: Book
All Authors / Contributors: Pamela S Mantone
ISBN: 9781118585627 1118585623
OCLC Number: 828140323
Description: xv, 340 pages ; 24 cm.
Contents: Overview of the companies --
The "norm" and the "forensic" preliminary analytics: basics everyone should know --
The importance of cash flows and cash flow statement --
The Beneish M-Score model --
The accruals --
Analysis techniques using historical financial statements and other company information --
Benford's Law, and yes --
even statistics --
Grading the four companies.
Series Title: Wiley corporate F & A.
Responsibility: Pamela S. Mantone.

Abstract:

Suitable for every investor who wants to prevent financial fraud, this title allows practitioners to focus on areas that require further investigative techniques and to unearth deceptive financial  Read more...

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