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" Using analytics to detect possible fraud : "
Pamela S. Mantone.
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BL
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| Record Number
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661877
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| Doc. No
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dltt
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| Main Entry
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Mantone, Pamela S.,1951-
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| Title & Author
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Using analytics to detect possible fraud : : tools and techniques /\ Pamela S. Mantone.
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| Series Statement
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Wiley corporate F & A series
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| Page. NO
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xv, 340 pages ;; 24 cm.
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| ISBN
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9781118585627
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: 1118585623
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9781118715956
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9781118715987
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| Bibliographies/Indexes
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Includes bibliographical references (page 329) and index.
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| Contents
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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.
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| Abstract
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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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Forensic accounting.
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Fraud investigation.
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Misleading financial statements.
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Corporations-- Corrupt practices.
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Fraud.
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| Dewey Classification
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658.4/73
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