Using analytics to detect possible fraud : tools and techniques /

• Κύριος συγγραφέας: Mantone, Pamela S., 1951-
• Μορφή: Ηλ. βιβλίο
• Γλώσσα: English
• Έκδοση: Hoboken, New Jersey : Wiley, [2013]
• Σειρά: Wiley corporate F & A.
• Θέματα: Forensic accounting.; Fraud investigation.; Misleading financial statements.; Corporations > Corrupt practices.; BUSINESS & ECONOMICS > Corporate Governance.; BUSINESS & ECONOMICS > Leadership.; BUSINESS & ECONOMICS > Organizational Development.; BUSINESS & ECONOMICS > Workplace Culture.; Corporations > Corrupt practices.; Electronic books.

 BDetailed tools and techniques for developing efficiency and effectiveness in forensic accounting/b iUsing Analytics to Detect Possible Fraud: Tools and Techniques/i is a practical overview of the first stage of forensic accounting, providing a common source of analytical techniques used for both efficiency and effectiveness in forensic accounting investigations. The book is written clearly so that those who do not have advanced mathematical skills will be able to understand the analytical tests and use the tests in a forensic accounting setting. It alsoincludes case studies and visual techniques providing practical application of the analytical tests discussed.ulliShows how to develop both efficiency and effectiveness in forensic accounting/liliProvides information in such a way that non-practitioners can easily understand/liliWritten in plain language: advanced mathematical skills are not required/liliFeatures actual case studies using analytical tests/li/ul Essential reading for every investor who wants to prevent financial fraud, iUsing Analytics to Detect Possible Fraud/i allows practitioners to focus on areas that require further investigative techniques and to unearth deceptive financial reporting before it's too late. 

 Using Analytics to Detect Possible Fraud: Tools and Techniques; Contents; Preface; Acknowledgments; Chapter 1: Overview of the Companies; The Four Companies; Company 1; Company 2; Company 3; Company 4; Summary; Chapter 2: The "Norm" and the "Forensic" Preliminary Analytics: Basics Everyone Should Know; Liquidity Ratios; Working Capital; Working Capital Index; Working Capital Turnover; Current Ratio; Case Studies: Liquidity Ratios; Profitability Ratios; Gross Profit; Gross Profit Margin; Stock Sales; Return on Equity; Case Studies: Profitability Ratios; Company 1; Horizontal Analysis