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Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations by Mark J. Nigrini

Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations Mark J. Nigrini ebook
ISBN: 0470890460, 9780470890462
Format: pdf
Page: 481
Publisher: Wiley

Forensic Accounting focuses on fraud investigation by studying companies' accounting practices and histories, thus identifying fraudulent works and financial irregularities, if any. At a minimum, this would indicate that further investigation is warranted. Cover image for product 0470890460. Examining source documents is critical to finding out what really happened with the money. It can take hundreds or thousands of hours to do this using traditional techniques, which involve a manual process of examining the evidence. Forensic Accountants use their investigative accounting techniques in complex business and financial related issues, to provide an accounting analysis that will form the key evidence during criminal litigation and dispute resolution. It is application of scientific knowledge, principles and techniques for crime investigation. The specific technique or analytical methodology applied to uncover hidden income will vary depending on the nature of the case and the documentation and information available for review. Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations. So far, they know the bombs were made from pressure cookers filled with ball bearings and nails -- a method used for decades in terror bombings. But no suspects are in And the forensic investigation established soon after the twin blasts at Monday's Boston Marathon has already begun yielding results. Forensic accountants will often “scope” the transactions, meaning Traditional methods of performing and billing for fraud investigation services don't mix well with the latest technology, and forensic accountants are usually slow to adapt their investigative methods. So to put simple, Forensic a Forensic Accountant do? On Tuesday afternoon, law A probe like the one in Boston could easily involve more than 100 people in forensic collection and analysis. There are two major problems, however, with relying solely on traditional investigative methods. Many of the techniques used by forensic accountants to investigate fraud and analyze the numbers are the same today as they were decades ago. Therefore, it is crucial But when the amounts shown in these records are believed to be incomplete or inaccurate, Forensic Accountants apply “Indirect Methods” to uncover unreported income. Old Fashioned Investigations The old way of investigating fraud – the one that requires manual data analysis – is tried and true.