Data Sleuth

Author : Leah Wietholter
Publisher : John Wiley & Sons
ISBN 13 : 1119834384
Total Pages : 292 pages
Book Rating : 4.80/5 ( download)

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Download or read book Data Sleuth written by Leah Wietholter and published by John Wiley & Sons. This book was released on 2022-04-19 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Author : Leah Wietholter
Publisher : John Wiley & Sons
ISBN 13 : 1119834392
Total Pages : 292 pages
Book Rating : 4.97/5 ( download)

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Download or read book Data Sleuth written by Leah Wietholter and published by John Wiley & Sons. This book was released on 2022-04-08 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Author : Fred Ramsey
Publisher : Cengage Learning
ISBN 13 : 9781133490678
Total Pages : 784 pages
Book Rating : 4.70/5 ( download)

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Download or read book The Statistical Sleuth: A Course in Methods of Data Analysis written by Fred Ramsey and published by Cengage Learning. This book was released on 2012-05-02 with total page 784 pages. Available in PDF, EPUB and Kindle. Book excerpt: THE STATISTICAL SLEUTH: A COURSE IN METHODS OF DATA ANALYSIS, Third Edition offers an appealing treatment of general statistical methods that takes full advantage of the computer, both as a computational and an analytical tool. The material is independent of any specific software package, and prominently treats modeling and interpretation in a way that goes beyond routine patterns. The book focuses on a serious analysis of real case studies, strategies and tools of modern statistical data analysis, the interplay of statistics and scientific learning, and the communication of results. With interesting examples, real data, and a variety of exercise types (conceptual, computational, and data problems), the authors get students excited about statistics. Important Notice: Media content referenced within the product description or the product text may not be available in the ebook version.

Author : Kevvie Fowler
Publisher : Syngress
ISBN 13 : 0128034505
Total Pages : 256 pages
Book Rating : 4.07/5 ( download)

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Download or read book Data Breach Preparation and Response written by Kevvie Fowler and published by Syngress. This book was released on 2016-06-08 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt: Data Breach Preparation and Response: Breaches are Certain, Impact is Not is the first book to provide 360 degree visibility and guidance on how to proactively prepare for and manage a data breach and limit impact. Data breaches are inevitable incidents that can disrupt business operations and carry severe reputational and financial impact, making them one of the largest risks facing organizations today. The effects of a breach can be felt across multiple departments within an organization, who will each play a role in effectively managing the breach. Kevvie Fowler has assembled a team of leading forensics, security, privacy, legal, public relations and cyber insurance experts to create the definitive breach management reference for the whole organization. Discusses the cyber criminals behind data breaches and the underground dark web forums they use to trade and sell stolen data Features never-before published techniques to qualify and discount a suspected breach or to verify and precisely scope a confirmed breach Helps identify your sensitive data, and the commonly overlooked data sets that, if stolen, can result in a material breach Defines breach response plan requirements and describes how to develop a plan tailored for effectiveness within your organization Explains strategies for proactively self-detecting a breach and simplifying a response Covers critical first-responder steps and breach management practices, including containing a breach and getting the scope right, the first time Shows how to leverage threat intelligence to improve breach response and management effectiveness Offers guidance on how to manage internal and external breach communications, restore trust, and resume business operations after a breach, including the critical steps after the breach to reduce breach-related litigation and regulatory fines Illustrates how to define your cyber-defensible position to improve data protection and demonstrate proper due diligence practices

Author : Fred L. Ramsey
Publisher : Duxbury Resource Center
ISBN 13 : 9780534389505
Total Pages : 0 pages
Book Rating : 4.03/5 ( download)

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Download or read book The Statistical Sleuth written by Fred L. Ramsey and published by Duxbury Resource Center. This book was released on 2002 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Prepare for exams and succeed in your statistics course with this comprehensive solutions manual! Featuring worked out-solutions to the problems in THE STATISTICAL SLEUTH: A COURSE IN METHODS OF DATA ANALYSIS, 2nd Edition, this manual shows you how to approach and solve problems using the same step-by-step explanations found in your textbook examples.

Author : Mark J. Nigrini
Publisher : John Wiley & Sons
ISBN 13 : 9781118087633
Total Pages : 480 pages
Book Rating : 4.31/5 ( download)

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Download or read book Forensic Analytics written by Mark J. Nigrini and published by John Wiley & Sons. This book was released on 2011-05-12 with total page 480 pages. Available in PDF, EPUB and Kindle. Book excerpt: Discover how to detect fraud, biases, or errors in your data using Access or Excel With over 300 images, Forensic Analytics reviews and shows how twenty substantive and rigorous tests can be used to detect fraud, errors, estimates, or biases in your data. For each test, the original data is shown with the steps needed to get to the final result. The tests range from high-level data overviews to assess the reasonableness of data, to highly focused tests that give small samples of highly suspicious transactions. These tests are relevant to your organization, whether small or large, for profit, nonprofit, or government-related. Demonstrates how to use Access, Excel, and PowerPoint in a forensic setting Explores use of statistical techniques such as Benford's Law, descriptive statistics, correlation, and time-series analysis to detect fraud and errors Discusses the detection of financial statement fraud using various statistical approaches Explains how to score locations, agents, customers, or employees for fraud risk Shows you how to become the data analytics expert in your organization Forensic Analytics shows how you can use Microsoft Access and Excel as your primary data interrogation tools to find exceptional, irregular, and anomalous records.

Author : Fred L. Ramsey
Publisher : Duxbury Resource Center
ISBN 13 :
Total Pages : 774 pages
Book Rating : 4.11/5 ( download)

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Download or read book The Statistical Sleuth written by Fred L. Ramsey and published by Duxbury Resource Center. This book was released on 1997 with total page 774 pages. Available in PDF, EPUB and Kindle. Book excerpt: Intended for the one- or two-term algebra-based course in statistical methods, this innovative book takes full advantage of the computer both as a computational and as an analytical tool. The focus is on a serious analysis of real case studies; on strategies and tools of modern statistical data analysis, on the interplay of statistics and scientific learning, and on the communication of results.

Author : Jay Arthur
Publisher : McGraw Hill Professional
ISBN 13 : 0071822127
Total Pages : 209 pages
Book Rating : 4.21/5 ( download)

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Download or read book Breakthrough Improvement with QI Macros and Excel: Finding the Invisible Low-Hanging Fruit written by Jay Arthur and published by McGraw Hill Professional. This book was released on 2014-03-15 with total page 209 pages. Available in PDF, EPUB and Kindle. Book excerpt: Maximize speed, quality, productivity, and profits with QI Macros for Excel Breakthrough Improvement with QI Macros and Excel: Finding the Invisible Low-Hanging Fruit reveals proven techniques for identifying and analyzing data that will lead to immediate results. This practical guide focuses on using Excel, one of the most widely used software packages, to drive improvement--no need to rely on expensive training in a new methodology. Free video training and a 90-day trial version of QI Macros for Excel can be found at www.qimacros.com/breakthrough. Links to YouTube videos for each chapter of the book can be found at www.breakthrough-improvement-excel.com The combination of the book, software, and video training will provide you with the tools you need to eliminate the three silent killers of productivity: delay, defects, and deviation. You'll make and sustain breakthrough improvements that will catapult your business ahead of the competition. LEARN HOW TO: Design well-organized spreadsheets for breakthrough improvement Use Excel formulas to prepare data for charting or analysis Reduce data to a manageable size using Excel's built-in functions Master the Magnificent Seven Tools of Breakthrough Improvement--value-stream maps and spaghetti diagrams, PivotTables, control charts, Pareto charts, histograms, fishbone diagrams, and matrix diagrams Follow the money to identify and plug leaks in your cash flow Identify and eliminate defects, mistakes, and errors in your processes Transform your data into visually stunning shortcuts to decisions, actions, productivity, and profits Consolidate data into well-designed Excel charts to quickly communicate performance trends Maximize QI Macros for Excel power tools to analyze and graph data Find invisible low-hanging fruit using PivotTables Sustain breakthrough improvement with control charts, histograms, and dashboards Use statistical tools, including hypothesis testing, analysis of variance, and regression analysis

Author : William S. Messina
Publisher : Wiley-Interscience
ISBN 13 :
Total Pages : 360 pages
Book Rating : 4.93/5 ( download)

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Download or read book Statistical Quality Control for Manufacturing Managers written by William S. Messina and published by Wiley-Interscience. This book was released on 1987-08-02 with total page 360 pages. Available in PDF, EPUB and Kindle. Book excerpt: Provides the methods and tools for the manufacturing manager to improve quality, increase productivity, and enhance the competitive position of the manufacturing line. Proposes potentially controversial methods of performance appraisals, operation certification, line qualification, vendor certification, and just-in-time manufacturing. The organization of this book takes the reader logically from the basics of statistics through the fundamentals of statistical quality control, to the manufacturing applications and accompanying manufacturing strategies of statistical quality control (SQC). This book is the first written specifically for manufacturing management. Examples throughout the book demonstrate how the manufacturing manager can successfully implement SQC in the manufacturing process. Real-life manufacturing situations described illustrate situations managers are likely to find in their own line.

Author : Brian Carrier
Publisher : Addison-Wesley Professional
ISBN 13 : 0134439546
Total Pages : 895 pages
Book Rating : 4.49/5 ( download)

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Download or read book File System Forensic Analysis written by Brian Carrier and published by Addison-Wesley Professional. This book was released on 2005-03-17 with total page 895 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Definitive Guide to File System Analysis: Key Concepts and Hands-on Techniques Most digital evidence is stored within the computer's file system, but understanding how file systems work is one of the most technically challenging concepts for a digital investigator because there exists little documentation. Now, security expert Brian Carrier has written the definitive reference for everyone who wants to understand and be able to testify about how file system analysis is performed. Carrier begins with an overview of investigation and computer foundations and then gives an authoritative, comprehensive, and illustrated overview of contemporary volume and file systems: Crucial information for discovering hidden evidence, recovering deleted data, and validating your tools. Along the way, he describes data structures, analyzes example disk images, provides advanced investigation scenarios, and uses today's most valuable open source file system analysis tools—including tools he personally developed. Coverage includes Preserving the digital crime scene and duplicating hard disks for "dead analysis" Identifying hidden data on a disk's Host Protected Area (HPA) Reading source data: Direct versus BIOS access, dead versus live acquisition, error handling, and more Analyzing DOS, Apple, and GPT partitions; BSD disk labels; and Sun Volume Table of Contents using key concepts, data structures, and specific techniques Analyzing the contents of multiple disk volumes, such as RAID and disk spanning Analyzing FAT, NTFS, Ext2, Ext3, UFS1, and UFS2 file systems using key concepts, data structures, and specific techniques Finding evidence: File metadata, recovery of deleted files, data hiding locations, and more Using The Sleuth Kit (TSK), Autopsy Forensic Browser, and related open source tools When it comes to file system analysis, no other book offers this much detail or expertise. Whether you're a digital forensics specialist, incident response team member, law enforcement officer, corporate security specialist, or auditor, this book will become an indispensable resource for forensic investigations, no matter what analysis tools you use.