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Data Sleuth

Data Sleuth

Using Data in Forensic Accounting Engagements and Fraud Investigations

by Leah Wietholter
Hardback
Publication Date: 19/04/2022

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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(R) 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.

ISBN:
9781119834380
9781119834380
Category:
Finance & accounting
Format:
Hardback
Publication Date:
19-04-2022
Language:
English
Publisher:
John\Wiley#& Sons, Limited
Country of origin:
United Kingdom
Dimensions (mm):
231.1x160x30.5mm
Weight:
0.45kg

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