Studyguide For Statistical Techniques For Forensic Accounting

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Statistical Techniques For Forensic Accounting

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Author : Saurav K. Dutta
language : en
Publisher: FT Press
Release Date : 2013-06-13

Statistical Techniques For Forensic Accounting written by Saurav K. Dutta and has been published by FT Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-06-13 with Business & Economics categories.

Master powerful statistical techniques for uncovering fraud or misrepresentation in complex financial data. The discipline of statistics has developed sophisticated, well-accepted approaches for identifying financial fraud and demonstrating that it is deliberate. Statistical Techniques for Forensic Accounting is the first comprehensive guide to these tools and techniques. Leading expert Dr. Saurav Dutta explains their mathematical underpinnings, shows how to use them properly, and guides you in communicating your findings to other interested and knowledgeable parties, or assessing others' analyses. Dutta is singularly well-qualified to write this book: he has been engaged as an expert in many of the world's highest-profile financial fraud cases, including Worldcom, Global Crossing, Cendant, and HealthSouth. Here, he covers everything professionals need to know to construct and conduct valid and defensible statistical tests, perform analyses, and interpret others' analyses. Coverage includes: exploratory data analysis to identify the "Fraud Triangle" and other red flags... data mining tools, usage, and limitations... statistical terms and methods applicable to forensic accounting... relevant uncertainty and probability concepts... Bayesian analysis and networks... statistical inference, sampling, sample size, estimation, regression, correlation, classification, prediction, and much more. For all forensic accountants, auditors, investigators, and litigators involved with corporate financial reporting; and for all students interested in forensic accounting and related fields.

Studyguide For Statistical Techniques For Forensic Accounting

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Author : Cram101 Textbook Reviews
language : en
Publisher: Cram101
Release Date : 2013-08

Studyguide For Statistical Techniques For Forensic Accounting written by Cram101 Textbook Reviews and has been published by Cram101 this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-08 with categories.

Never HIGHLIGHT a Book Again! Includes all testable terms, concepts, persons, places, and events. Cram101 Just the FACTS101 studyguides gives all of the outlines, highlights, and quizzes for your textbook with optional online comprehensive practice tests. Only Cram101 is Textbook Specific. Accompanies: 9780133133813. This item is printed on demand.

Statistical Techniques For Forensic Accounting

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Author : Saurav K. Dutta
language : en
Publisher: Pearson Education
Release Date : 2013

Statistical Techniques For Forensic Accounting written by Saurav K. Dutta and has been published by Pearson Education this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013 with Business & Economics categories.

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

The Official Chfi Study Guide Exam 312 49

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Author : Dave Kleiman
language : en
Publisher: Elsevier
Release Date : 2011-08-31

The Official Chfi Study Guide Exam 312 49 written by Dave Kleiman and has been published by Elsevier this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-08-31 with Computers categories.

This is the official CHFI (Computer Hacking Forensics Investigator) study guide for professionals studying for the forensics exams and for professionals needing the skills to identify an intruder's footprints and properly gather the necessary evidence to prosecute. The EC-Council offers certification for ethical hacking and computer forensics. Their ethical hacker exam has become very popular as an industry gauge and we expect the forensics exam to follow suit. Material is presented in a logical learning sequence: a section builds upon previous sections and a chapter on previous chapters. All concepts, simple and complex, are defined and explained when they appear for the first time. This book includes: Exam objectives covered in a chapter are clearly explained in the beginning of the chapter, Notes and Alerts highlight crucial points, Exam's Eye View emphasizes the important points from the exam's perspective, Key Terms present definitions of key terms used in the chapter, Review Questions contains the questions modeled after real exam questions based on the material covered in the chapter. Answers to the questions are presented with explanations. Also included is a full practice exam modeled after the real exam. - The only study guide for CHFI, provides 100% coverage of all exam objectives. - CHFI Training runs hundreds of dollars for self tests to thousands of dollars for classroom training.

Subject Guide To Books In Print

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Author :
language : en
Publisher:
Release Date : 1983

Subject Guide To Books In Print written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1983 with American literature categories.

Strengthening Forensic Science In The United States

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Author : National Research Council
language : en
Publisher: National Academies Press
Release Date : 2009-07-29

Strengthening Forensic Science In The United States written by National Research Council and has been published by National Academies Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-07-29 with Law categories.

Scores of talented and dedicated people serve the forensic science community, performing vitally important work. However, they are often constrained by lack of adequate resources, sound policies, and national support. It is clear that change and advancements, both systematic and scientific, are needed in a number of forensic science disciplines to ensure the reliability of work, establish enforceable standards, and promote best practices with consistent application. Strengthening Forensic Science in the United States: A Path Forward provides a detailed plan for addressing these needs and suggests the creation of a new government entity, the National Institute of Forensic Science, to establish and enforce standards within the forensic science community. The benefits of improving and regulating the forensic science disciplines are clear: assisting law enforcement officials, enhancing homeland security, and reducing the risk of wrongful conviction and exoneration. Strengthening Forensic Science in the United States gives a full account of what is needed to advance the forensic science disciplines, including upgrading of systems and organizational structures, better training, widespread adoption of uniform and enforceable best practices, and mandatory certification and accreditation programs. While this book provides an essential call-to-action for congress and policy makers, it also serves as a vital tool for law enforcement agencies, criminal prosecutors and attorneys, and forensic science educators.

Comptia It Fundamentals Itf Study Guide

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Author : Quentin Docter
language : en
Publisher: John Wiley & Sons
Release Date : 2018-08-28

Comptia It Fundamentals Itf Study Guide written by Quentin Docter and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-08-28 with Computers categories.

NOTE: The name of the exam has changed from IT Fundamentals to IT Fundamentals+ (ITF+). However, the FC0-U61 exam objectives are exactly the same. After the book was printed with IT Fundamentals in the title, CompTIA changed the name to IT Fundamentals+ (ITF+). We have corrected the title to IT Fundamentals+ (ITF+) in subsequent book printings, but earlier printings that were sold may still show IT Fundamentals in the title. Please rest assured that the book content is 100% the same. The ultimate study guide for the essential entry-level IT cert! The CompTIA IT Fundamentals Study Guide: Exam FC0-U61, Second Edition is your ideal companion for comprehensive exam preparation. Covering 100 percent of the latest exam objectives, this book contains everything you need to know to pass with flying colors—the first time! Clear, concise language breaks down fundamental IT concepts to help you truly grasp important concepts, and practical examples illustrate how each new skill is applied in real-world situations. You’ll learn your way around hardware and software, conduct installations, and connect to networks to get a workstation up and running smoothly; you’ll also develop the knowledge base needed to identify compatibility and security issues, mitigate risks, and conduct all-important preventative maintenance that keeps the end-user problem-free. The CompTIA IT Fundamentals certification validates your skills as a systems support specialist, and gets your foot in the door to a successful IT career. This book is your ultimate preparation resource, with expert guidance backed by online tools to take your preparation to the next level! Master 100 percent of Exam FC0-U61 objectives Learn real-world applications and practical on-the-job skills Know what to expect with exam highlights and review questions Includes 1 year free access to Sybex's online study tools including flashcards, chapter tests, and a practice exam, all supported by Wiley's support agents who are available 24x7 via email or live chat to assist with access and login questions The IT department is instrumental in keeping any organization on its feet. As support staff, you will be called upon to assess and repair common problems, set up and configure workstations, address individual issues, and much more. If you decide to continue on to more advanced IT positions, the CompTIA IT Fundamentals certification is a great springboard; if you’re ready to launch your career, the CompTIA IT Fundamentals Study Guide offers complete, practical prep to help you face the exam with confidence.

Financial Investigation And Forensic Accounting

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Author : George A. Manning, Ph.D, CFE, EA
language : en
Publisher: CRC Press
Release Date : 1999-06-29

Financial Investigation And Forensic Accounting written by George A. Manning, Ph.D, CFE, EA and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999-06-29 with Law categories.

Embezzlement, graft, fraud and money laundering are among the hardest crimes to prosecute. Investigation is impossible without an understanding of the law, accounting, finance, and banking procedures. Law enforcement must have the proper weapons to combat the evolving sophistication of financial crimes. Financial Investigation and Forensic Accounting offers a thorough examination of current methods and legal concerns for the detection and prosecution of economic crime. The author is an I.R.S. agent with 15 years experience in fraud investigation. The book guides law enforcement and prosecutors from detection through indictment and conviction. The author explains the mechanics of gambling, fraud and money laundering. He illustrates how prosecutors present the tax codes, off-shore banking laws, and the Racketeer-Influenced and Corrupt Organization (RICO) statutes to judges and juries. Financial Investigation and Forensic Accounting details the exacting legal standards for the successful execution of warrants, seizures and forfeitures. Manning's work is a guidebook for error-free prosecution. His multidisciplinary concept, integrating accounting, law enforcement, and financial savvy, is an invaluable approach to the detection and prosecution of economic crime.

Principles Of Fraud Examination

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Author : Joseph T. Wells
language : en
Publisher: John Wiley & Sons
Release Date : 2014-04-21

Principles Of Fraud Examination written by Joseph T. Wells and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-04-21 with Business & Economics categories.

Accountants have historically had an important role in the detection and deterrence of fraud. As Joe Wells' Principles of Fraud Examination, 4th Edition illustrates, fraud is much more than numbers; books and records don't commit fraud – people do. Widely embraced by fraud examination instructors across the country, Principles of Fraud Examination, 4th Edition, by Joseph Wells, is written to provide a broad understanding of fraud to today's accounting students – what it is and how it is committed, prevented, detected, and resolved. This 4th Edition of the text includes a chapter on frauds perpetrated against organizations by individuals outside their staff—a growing threat for many entities as commerce increasingly crosses technological and geographical borders.

Cisa Certified Information Systems Auditor Study Guide

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Author : David L. Cannon
language : en
Publisher: John Wiley & Sons
Release Date : 2016-03-14

Cisa Certified Information Systems Auditor Study Guide written by David L. Cannon and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-03-14 with Computers categories.

The ultimate CISA prep guide, with practice exams Sybex's CISA: Certified Information Systems Auditor Study Guide, Fourth Edition is the newest edition of industry-leading study guide for the Certified Information System Auditor exam, fully updated to align with the latest ISACA standards and changes in IS auditing. This new edition provides complete guidance toward all content areas, tasks, and knowledge areas of the exam and is illustrated with real-world examples. All CISA terminology has been revised to reflect the most recent interpretations, including 73 definition and nomenclature changes. Each chapter summary highlights the most important topics on which you'll be tested, and review questions help you gauge your understanding of the material. You also get access to electronic flashcards, practice exams, and the Sybex test engine for comprehensively thorough preparation. For those who audit, control, monitor, and assess enterprise IT and business systems, the CISA certification signals knowledge, skills, experience, and credibility that delivers value to a business. This study guide gives you the advantage of detailed explanations from a real-world perspective, so you can go into the exam fully prepared. Discover how much you already know by beginning with an assessment test Understand all content, knowledge, and tasks covered by the CISA exam Get more in-depths explanation and demonstrations with an all-new training video Test your knowledge with the electronic test engine, flashcards, review questions, and more The CISA certification has been a globally accepted standard of achievement among information systems audit, control, and security professionals since 1978. If you're looking to acquire one of the top IS security credentials, CISA is the comprehensive study guide you need.