Data Sleuth

Data SleuthCondition: BRAND NEW ISBN: 9781119834380 Year: 2022 Publisher: John Wiley & Sons Inc (US) Pages: 288 Description: Straightforward, practical guidance for working fraud examiners and forensic accountants In Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations, certified fraud examiner, former FBI support employee, private investigator, and certified public accountant Leah Wietholter delivers a step by step guide to

Condition: BRAND NEW
ISBN: 9781119834380
Year: 2022
Publisher: John Wiley & Sons Inc (US)
Pages: 288


Description:


Straightforward, practical guidance for working fraud examiners and forensic accountants


In Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations, certified fraud examiner, former FBI support employee, private investigator, and certified public accountant Leah Wietholter delivers a step-by-step guide to financial investigation that can be applied to almost any forensic accounting use-case. The book emphasizes the use of best evidence as you work through problem-solving data analysis techniques that address the common challenge of imperfect and incomplete information.


The accomplished author bridges the gap between modern fraud investigation theory and practical applications and processes necessary for working practitioners. She also provides:


Access to a complimentary website with supplementary resources, including a Fraud Detection Worksheet and case planning template

Strategies for systematically applying the Data Sleuth® framework to streamline and grow your practice

Methods and techniques to improve the quality of your work product

Data Sleuth is an indispensable, hands-on resource for practicing and aspiring fraud examiners and investigators, accountants, and auditors. It’s a one-of-a-kind book that puts a practical blueprint to effective financial investigation in the palm of your hand.