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Forensic analytics : methods and techniques for forensic accounting investigations / / Mark J. Nigrini
| Forensic analytics : methods and techniques for forensic accounting investigations / / Mark J. Nigrini |
| Autore | Nigrini Mark J (Mark John) |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Hoboken, N.J., : Wiley, 2011 |
| Descrizione fisica | 1 online resource (481 p.) |
| Disciplina |
363.25/963
363.25963 |
| Collana | Wiley corporate F & A |
| Soggetto topico |
Forensic accounting
Fraud Misleading financial statements |
| ISBN |
1-283-17637-8
9786613176370 1-118-38679-5 1-118-08763-1 1-118-08768-2 |
| Classificazione | BUS003000 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
FORENSIC ANALYTICS: Methods and Techniques for Forensic Accounting Investigations; Contents; Preface; About the Author; 1 Using Access in Forensic Investigations; 2 Using Excel in Forensic Investigations; 3 Using PowerPoint in Forensic Presentations; 4 High-Level Data Overview Tests; 5 Benford's Law: The Basics; 6 Benford's Law: Assessing Conformity; 7 Benford's Law: The Second-Order and Summation Tests; 8 Benford's Law: The Number Duplication and Last-Two Digits Tests; 9 Testing the Internal Diagnostics of Current Period and Prior Period Data
10 Identifying Fraud Using the Largest Subsets and Largest Growth Tests11 Identifying Anomalies Using the Relative Size Factor Test; 12 Identifying Fraud Using Abnormal Duplications within Subsets; 13 Identifying Fraud Using Correlation; 14 Identifying Fraud Using Time-Series Analysis; 15 Fraud Risk Assessments of Forensic Units; 16 Examples of Risk Scoring with Access Queries; 17 The Detection of Financial Statement Fraud; 18 Using Analytics on Purchasing Card Transactions; References; Index |
| Record Nr. | UNINA-9910830013603321 |
Nigrini Mark J (Mark John)
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| Hoboken, N.J., : Wiley, 2011 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Fraud 101 [[electronic resource] ] : techniques and strategies for understanding fraud / / Stephen Pedneault
| Fraud 101 [[electronic resource] ] : techniques and strategies for understanding fraud / / Stephen Pedneault |
| Autore | Pedneault Stephen <1966-> |
| Edizione | [3rd ed.] |
| Pubbl/distr/stampa | Hoboken, N.J., : John Wiley & Sons, c2009 |
| Descrizione fisica | 1 online resource (258 p.) |
| Disciplina | 363.25963 |
| Altri autori (Persone) | DaviaHoward R. <1947-> |
| Soggetto topico |
Commercial crimes - Investigation - United States
Fraud investigation - United States |
| Soggetto genere / forma | Electronic books. |
| ISBN |
0-470-64784-1
1-119-19836-4 1-282-54891-3 9786612548918 0-470-64785-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | The world of fraud -- Why is fraud committed? -- Financial statement fraud schemes -- Employee embezzlements -- Other fraud schemes -- Contract rigging schemes -- Responses to fraud -- The importance of internal controls and internal audit -- Evidence -- Conducting fraud investigations : a practical approach -- Fraud investigation alternatives. |
| Record Nr. | UNINA-9910140618203321 |
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Pedneault Stephen <1966->
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| Hoboken, N.J., : John Wiley & Sons, c2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Fraud 101 [[electronic resource] ] : techniques and strategies for understanding fraud / / Stephen Pedneault
| Fraud 101 [[electronic resource] ] : techniques and strategies for understanding fraud / / Stephen Pedneault |
| Autore | Pedneault Stephen <1966-> |
| Edizione | [3rd ed.] |
| Pubbl/distr/stampa | Hoboken, N.J., : John Wiley & Sons, c2009 |
| Descrizione fisica | 1 online resource (258 p.) |
| Disciplina | 363.25963 |
| Altri autori (Persone) | DaviaHoward R. <1947-> |
| Soggetto topico |
Commercial crimes - Investigation - United States
Fraud investigation - United States |
| ISBN |
0-470-64784-1
1-119-19836-4 1-282-54891-3 9786612548918 0-470-64785-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | The world of fraud -- Why is fraud committed? -- Financial statement fraud schemes -- Employee embezzlements -- Other fraud schemes -- Contract rigging schemes -- Responses to fraud -- The importance of internal controls and internal audit -- Evidence -- Conducting fraud investigations : a practical approach -- Fraud investigation alternatives. |
| Record Nr. | UNINA-9910830093603321 |
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Pedneault Stephen <1966->
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| Hoboken, N.J., : John Wiley & Sons, c2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Fraud 101 : techniques and strategies for detection / Howard Silverstone, Howard R. Davia
| Fraud 101 : techniques and strategies for detection / Howard Silverstone, Howard R. Davia |
| Autore | Silverstone, Howard |
| Edizione | [2nd ed] |
| Pubbl/distr/stampa | Hoboken, N.J. : J. Wiley, c2005 |
| Descrizione fisica | xviii, 238 p. ; 24 cm |
| Disciplina | 363.25963 |
| Altri autori (Persone) | Davia, Howard R., 1947- |
| Soggetto topico | Crimini commerciali - Stati Uniti - Prevenzione |
| ISBN | 0471721123 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti |
Fraud one hundred one
Fraud one hundred and one |
| Record Nr. | UNISALENTO-991001352629707536 |
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Silverstone, Howard
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| Hoboken, N.J. : J. Wiley, c2005 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. del Salento | ||
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Fraud casebook [[electronic resource] ] : lessons from the bad side of business / / edited by Joseph T. Wells
| Fraud casebook [[electronic resource] ] : lessons from the bad side of business / / edited by Joseph T. Wells |
| Pubbl/distr/stampa | Hoboken, N.J., : John Wiley & Sons, c2007 |
| Descrizione fisica | 1 online resource (626 p.) |
| Disciplina |
363.25/963
363.25963 |
| Altri autori (Persone) | WellsJoseph T |
| Soggetto topico | Fraud |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-119-19663-9
1-281-22151-1 9786611221515 0-470-17867-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | High art, low value ? how a connoisseur became a convict / Ellen Fischer -- The ambitious payroll manager / John Tonsick -- The insider / Craig R. Sinnamon -- Aloha, Hawaii! / Dominic A. D'Orazio -- What about Pete? / Michael Goldman -- Check, please / Peter Parillo -- The MoJo skim twins / John F. Kronick -- The mole / Manuel Pereira -- Her passion for fashion / Bethmara Kessler -- An unaffordable complex / Jeff Barsky -- A taxing problem / Andrew H. Kautz -- Phantom links in the supply chain / Christopher J. Kelly -- The trusting business owner / David Glusman -- The thirteen million dollar man / John Francolla -- They didn't know Jack / Janet McHard. |
| Record Nr. | UNINA-9910145423003321 |
| Hoboken, N.J., : John Wiley & Sons, c2007 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Fraud casebook [[electronic resource] ] : lessons from the bad side of business / / edited by Joseph T. Wells
| Fraud casebook [[electronic resource] ] : lessons from the bad side of business / / edited by Joseph T. Wells |
| Pubbl/distr/stampa | Hoboken, N.J., : John Wiley & Sons, c2007 |
| Descrizione fisica | 1 online resource (626 p.) |
| Disciplina |
363.25/963
363.25963 |
| Altri autori (Persone) | WellsJoseph T |
| Soggetto topico | Fraud |
| ISBN |
1-119-19663-9
1-281-22151-1 9786611221515 0-470-17867-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | High art, low value ? how a connoisseur became a convict / Ellen Fischer -- The ambitious payroll manager / John Tonsick -- The insider / Craig R. Sinnamon -- Aloha, Hawaii! / Dominic A. D'Orazio -- What about Pete? / Michael Goldman -- Check, please / Peter Parillo -- The MoJo skim twins / John F. Kronick -- The mole / Manuel Pereira -- Her passion for fashion / Bethmara Kessler -- An unaffordable complex / Jeff Barsky -- A taxing problem / Andrew H. Kautz -- Phantom links in the supply chain / Christopher J. Kelly -- The trusting business owner / David Glusman -- The thirteen million dollar man / John Francolla -- They didn't know Jack / Janet McHard. |
| Record Nr. | UNINA-9910830254603321 |
| Hoboken, N.J., : John Wiley & Sons, c2007 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Le montage frauduleux de la pyramide de Ponzi : les dessous de la célèbre escroquerie / / par Ariane de Saeger
| Le montage frauduleux de la pyramide de Ponzi : les dessous de la célèbre escroquerie / / par Ariane de Saeger |
| Autore | De Saeger Ariane |
| Pubbl/distr/stampa | Namur : , : 50Minutes, , [2015] |
| Descrizione fisica | 1 online resource (35 p.) |
| Disciplina | 363.25963 |
| Collana | Culture économique |
| Soggetto topico | Securities fraud |
| Soggetto genere / forma | Electronic books. |
| ISBN | 2-8062-6416-2 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | fre |
| Record Nr. | UNINA-9910460851003321 |
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De Saeger Ariane
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| Namur : , : 50Minutes, , [2015] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Le montage frauduleux de la pyramide de Ponzi : les dessous de la célèbre escroquerie / / par Ariane de Saeger
| Le montage frauduleux de la pyramide de Ponzi : les dessous de la célèbre escroquerie / / par Ariane de Saeger |
| Autore | De Saeger Ariane |
| Pubbl/distr/stampa | Namur : , : 50Minutes, , [2015] |
| Descrizione fisica | 1 online resource (35 p.) |
| Disciplina | 363.25963 |
| Collana | Culture économique |
| Soggetto topico | Securities fraud |
| ISBN | 2-8062-6416-2 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | fre |
| Record Nr. | UNINA-9910797593703321 |
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De Saeger Ariane
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| Namur : , : 50Minutes, , [2015] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Le montage frauduleux de la pyramide de Ponzi : les dessous de la célèbre escroquerie / / par Ariane de Saeger
| Le montage frauduleux de la pyramide de Ponzi : les dessous de la célèbre escroquerie / / par Ariane de Saeger |
| Autore | De Saeger Ariane |
| Pubbl/distr/stampa | Namur : , : 50Minutes, , [2015] |
| Descrizione fisica | 1 online resource (35 p.) |
| Disciplina | 363.25963 |
| Collana | Culture économique |
| Soggetto topico | Securities fraud |
| ISBN | 2-8062-6416-2 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | fre |
| Record Nr. | UNINA-9910826396903321 |
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De Saeger Ariane
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| Namur : , : 50Minutes, , [2015] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Real frauds found in governments / / Lynda M. Dennis
| Real frauds found in governments / / Lynda M. Dennis |
| Autore | Dennis Lynda M. |
| Pubbl/distr/stampa | Hoboken, New Jersey : , : John Wiley & Sons, , 2020 |
| Descrizione fisica | 1 online resource (92 pages) |
| Disciplina | 363.25963 |
| Soggetto topico |
Forensic accounting
Finance, Public - Accounting |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-119-72335-3
1-119-72337-X 1-119-72332-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910555181003321 |
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Dennis Lynda M.
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| Hoboken, New Jersey : , : John Wiley & Sons, , 2020 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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