Benford S Law

Author: Mark Nigrini
Publisher: John Wiley & Sons
ISBN: 1118152859
Size: 66.77 MB
Format: PDF, ePub, Mobi
View: 6013
Download Read Online
The website includes the Nigrini Cycle Excel template and several Access databases with their Benford's Law queries. The tests in the book will focus your attention on the abnormal duplications, biases, and anomalies in your data.

Fraud And Fraud Detection Website

Author: Sunder Gee
Publisher: John Wiley & Sons
ISBN: 1118779657
Size: 78.47 MB
Format: PDF, Docs
View: 5681
Download Read Online
Frank Benford used data from rivers, populations, newspapers, cost data,
addresses, and many other categories to confirm his theory. Since then, many
have furthered his research, particularly Mark J. Nigrini, PhD. He has written
many articles and books on the subject, such as Benford's Law: Applications for
Forensic Accounting, Auditing, and Fraud Detection. In 1938, the research and
calculations were performed manually, which was painstaking. Today, with
computing power and ...

An Introduction To Benford S Law

Author: Arno Berger
Publisher: Princeton University Press
ISBN: 1400866588
Size: 77.51 MB
Format: PDF, ePub, Docs
View: 3157
Download Read Online
Amer. J. Math., 4(1-4):39–40, 1881. M. J. Nigrini. The Detection of Income Tax
Evasion through an Analysis of Digital Distributions. PhD dissertation,
Department of Accounting, University of Cincinnati, Cincinnati, OH, 1992. M. J.
Nigrini. A taxpayer compliance application of Benford's law. The Journal of the
American Taxation Association, 18(1):72–91, 1996. M. J. Nigrini. Benford's Law:
Applications for Forensic Accounting, Auditing, and Fraud Detection. John Wiley
& Sons, Hoboken, ...

Forensic Analytics

Author: Mark Nigrini
Publisher: John Wiley & Sons
ISBN: 9781118087633
Size: 32.56 MB
Format: PDF, ePub
View: 2493
Download Read Online
The book includes a comprehensive chapter on financial statement fraud, and the concluding chapter on credit/debit purchasing card fraud shows an authentic dashboard used by a Fortune 100 company.

Using Analytics To Detect Possible Fraud

Author: Pamela S. Mantone
Publisher: John Wiley & Sons
ISBN: 1118715985
Size: 12.31 MB
Format: PDF, ePub
View: 5129
Download Read Online
There are many articles and books written on Benford's Law and its use, not only
in auditing, but in financial forensics as well. In addition, there are many articles
and books written on the use of statistics in business applications, from
evaluating portfolios and investments to managing operations and even auditing
and forensic accounting applications. Some of the more common statistical
applications used in this chapter include correlation and regression analysis, Z-
score tests, and ...

Risiko Und Versicherungstechnik

Author: Walter Karten
Publisher: Springer-Verlag
ISBN: 3658063084
Size: 42.74 MB
Format: PDF, Docs
View: 210
Download Read Online
Das Lehrbuch Risiko und Versicherungstechnik soll Studierenden der Wirtschaftswissenschaften sowie Praktikern aus der Versicherungswirtschaft eine grundlegende, leicht verständliche und kompakte Einführung geben, wie Risiken auf ...

Journal Of Forensic Accounting

Size: 38.51 MB
Format: PDF, ePub
View: 3291
Download Read Online
Auditing, Fraud & Taxation. 6. Chartier, B., Spillane, T. Money laundering
detection with a neural network. In Business Applications of Neural Networks (
P.J.G. Lisboa, A. Vellido and B. Edisbury, eds.) 159-172. World Scientific,
Singapore, 2000, 7. Dzeroski S., Inductive Logic Programming and ... Durtschi, C,
Hillison, W., Pacini, C, The effective use of Benford's Law to assist in detecting
fraud in accounting data, J of Forensic Accounting, v. V. 2004, 1 7-34. 9. FSO:
Forensic Services: ...