Fraud analysis techniques using ACL [[electronic resource] /] / David G. Coderre

• Record Nr.: UNINA9910829904703321
• Autore: Coderre David G
• Pubbl/distr/stampa: Hoboken, N.J., : John Wiley & Sons, c2009
• ISBN: 1-119-20370-8; 1-282-36901-6; 9786612369018; 0-470-50846-9
• Descrizione fisica: 1 online resource (174 p.)
• Disciplina: 657/.45028553
• Soggetti: Fraud; Fraud investigation; Fraud - Prevention; Auditing, Internal - Data processing
• Lingua di pubblicazione: Inglese
• Formato: Materiale a stampa
• Livello bibliografico: Monografia
• Note generali: Includes index.
• Nota di contenuto: 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
• Sommario/riassunto: ""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 ""For individuals interested in learning about fraud analysis