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" Fraud analysis techniques using ACL / "
David Coderre.
Document Type
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BL
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Record Number
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1037766
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Doc. No
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b792136
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Main Entry
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Coderre, David G.
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Title & Author
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Fraud analysis techniques using ACL /\ David Coderre.
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Publication Statement
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Hoboken, N.J. :: John Wiley & Sons,, ©2009.
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Page. NO
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1 online resource (xii, 158 pages) :: illustrations
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ISBN
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0470508469
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: 1119203708
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: 9780470508466
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: 9781119203704
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1282369016
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9780470392447
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9781282369016
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Contents
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Fraud Analysis Techniques Using ACL; Contents; Preface; Introduction; Chapter 1: Start and Menu; Chapter 2: Completeness and Integrity; Chapter 3: Cross-Tabulation; Chapter 4: Duplicates; Chapter 5: Gaps; Chapter 6: Data Profile; Chapter 7: Ratio Analysis; Chapter 8: Benford's Law; Chapter 9: Developing ACL Scripts; Chapter 10: Utility Scripts; Appendix: ACL Installation Process; Glossary; Index.
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Abstract
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"When people ask me what they can do to better utilize ACL, I tell them, 'Take an instructor lead course, participate in the ACL Forum, and study (not read, study) David Coderre's Fraud Analysis Techniques Using ACL.' I studied this book, and would not be where I am today without it. Even without the anti-fraud material, the book is worth the investment as a tool to learning ACL!"--Porter Broyles, President and founder of the Texas ACL User Group, Keynote Speaker at ACL's 2009 San Francisco Conference, Official ACL Super User.
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Subject
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Auditing, Internal-- Data processing.
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Subject
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Fraud investigation.
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Subject
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Fraud-- Prevention.
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Subject
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Fraud.
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Subject
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Auditing, Internal-- Data processing.
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Subject
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Fraud investigation.
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Subject
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Fraud-- Prevention.
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Subject
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Fraud.
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Subject
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SOCIAL SCIENCE-- Criminology.
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Dewey Classification
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364
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657/.45028553
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LC Classification
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HV8079.F7C627 2009eb
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