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Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations, by Mark Nigrini
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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.
- Sales Rank: #48543 in Books
- Published on: 2011-06-07
- Original language: English
- Number of items: 1
- Dimensions: 10.30" h x 1.52" w x 7.30" l, 2.24 pounds
- Binding: Hardcover
- 480 pages
Review
"Golden, a recognized, practice management advisor and marketing specialist I social media use and strategy, particularly in the Certified Public Accountant field, has written an accessible, comprehensive guidebook to social media for professionals and their firms with an emphasis on the accounting and legal industries. She sets forth a one-stop, reference handbook that can be read from cover-to-cover or by chapter, as needed." (Security Management)
From the Inside Flap
Forensic Analytics Methods and Techniques for Forensic Accounting Investigations
Forensic analytics is the use of electronic data to reconstruct or detect financial fraud. The process of forensic analytics is made up of data collection and preparation, data analysis, and the preparation of a fraud report and the possible presentation of the results.
In Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations, author Mark Nigrini reviews the use of Microsoft Access and Excel in a forensic setting, together with many rigorous analytical procedures to detect employee fraud, biases, and other irregularities including errors. 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.
Nigrini devotes three chapters to a review of the use of Access, Excel, and PowerPoint in a forensic setting. The next eleven chapters discuss data interrogation tests that could be used in a forensic setting to detect employee fraud, biases, and errors. In each chapter, the tests are discussed in general terms and are then demonstrated using case studies with real data. In addition, the steps needed to run the tests are illustrated with screenshots from Access and Excel. Two chapters review, with examples, a risk-scoring technique that can be used to score divisions, agents, or locations for fraud risk.
A full chapter presents various tests, along with real-world examples and case studies, to detect financial statement fraud. The concluding chapter is a case study showing an analysis of purchasing card data using selected tests from the prior chapters, and a presentation of the findings.
The companion website (www.nigrini.com/ForensicAnalytics.htm) has all the data tables used in the book, available for download. Along with notes and updates related to the book, the website also includes end-of-chapter problems and assignments for use by instructors, together with PowerPoint slides for presentations.
From the Back Cover
Discover how to detect fraud, biases, or errors in your data using Access or Excel
Every fraud or error changes your data in some way or another. The challenge is to find those needles in the haystack. Forensic Analytics shows how you can use Microsoft Access and Excel as your primary interrogation tools to find exceptional, irregular, and anomalous transactions.
Forensic Analytics reveals how you can:
-
Use Access, Excel, and PowerPoint in a forensic setting
-
Use statistical techniques such as Benford's Law, correlation, and time-series analysis to detect fraud and errors
-
Detect financial statement fraud using one of several statistical approaches
-
Score divisions, locations, agents, or customers for fraud risk
-
Become the data analytics expert in your organization
With over 300 images, Forensic Analytics reviews and shows how twenty tests can be used to detect fraud, errors, or biases in your data. For each test, the original data is shown together with the steps needed to get to the final result. The tests range from thorough overviews to assess the reasonableness of data, to highly focused tests that give small samples of highly suspicious transactions. Some tests incorporate time and changes over time while other tests look for irregular patterns, excessively large amounts, or excessive duplications. The tests are relevant to any kind or size organization, whether small or large, nonprofit, or government-related.
Most helpful customer reviews
9 of 10 people found the following review helpful.
Helpful for forensic testing using Excel and Access
By Drake Mandrake
I found this to be a helpful book. The data analysis tests in Forensic Accounting can be used as high-level reasonableness tests to determine whether private or public sector data is free of fraud, errors or biases. While the tests can't guarantee that everything is clean and correct, they will detect the larger and more obvious errors. The author starts with some high-level overview tests and then drills deeper into the data to find irregular patterns. The Relative Size Factor tests and the Same-Same-Different test have been used with much success in detecting problems with accounts payable data.
Benford's Law fans will not be disappointed--the book includes four full chapters on Benford's Law and it is also covered in three other chapters. The final chapter on purchasing card fraud has interesting examples of actual fraud, an Excel dashboard, and an example of a real analysis of real company data. The book has tests that will be new and valuable to seasoned forensic accountants as well as some basic tests that will be immediately usable for beginners. If you have Excel or Access and your own data, then you could probably use many of the tests in the book right away. This book shows how to run most of the tests in both programs. It should be useful to forensic accountants, auditors, and other accounting and finance types who work with data.
6 of 6 people found the following review helpful.
Palantir stone for auditors & forensic accountants
By Kurt S. Schulzke
No auditor or forensic accountant really knows the craft without absorbing Mark Nigrini's highly readable, entertaining and insightful tome, Forensic Analytics. The book's major contribution is a suite of mathematical tests dubbed the "Nigrini Cycle," an amazingly easy tool for quickly zeroing in on possible waste, fraud, and inefficiency in A/R, A/P, travel expenses, payroll, Medicare billings, and P-cards, to name a few.
Financial analysts of all stripes -- external auditors, forensic investigators, and internal auditors -- not only can but should read this book, as a matter of professional due diligence. I love how Mark walks the reader, screen-by-screen, through the Nigrini Cycle using MS Excel and Access. Sr. Manager - Partner types who think themselves incapable of using Access might want to reconsider. With Nigrini's help, MS Access really is like falling off a log. (Bad pun that only readers of the book can appreciate.)
After dabbling in Benford's Law in the summer semester, 2012, now, in the fall semester, the use (not just the reading) of Forensic Analytics is a requirement of my Forensic Accounting students in Kennesaw State University's Master of Accounting program. With the Nigrini Cycle in their professional tool-kit, our grads will have a significant leg up on the competition -- until everyone else catches on, as they certainly should.
Back in the summer, I introduced Benford's Law to a local large-firm audit partner. This morning, he told me that they have now used Benford's Law on some of their audit engagements. Describing the experience, his face lit up as if he were describing a favorite golf club. "This thing really works! And the clients love it." In the auditing business, a math tool that triggers such a response is something special. No, I am not writing on commission. Yes, you will love this book and what it does for your understanding of numbers, especially financial ones.
5 of 5 people found the following review helpful.
Forensics for Purchasing Card Administrators
By Robert Notman
Dr. Nigrini's book on forensic analytics is nothing short of amazing especially for those of us that haven't used statistics or analysis since high school or college. I'll admit that when I first received the book I was disappointed that there was only one chapter (18) that deals specifically with purchasing cards (PCards). However, as I began to read the book I realized that all of the other chapters help you understand your PCard records and are explanation of tools to help you perform analysis.
The book covers using MS Access, Excel and PowerPoint for forensic investigation or presentation of forensic analysis. The author also includes many tests that you can apply to look for fraud (misuse/abuse). You also have access to a website that has a lot of examples and data from the various chapters to help you understand the text.
Reading the book was my first introduction in using Benford's Law and applying it to card data. It was interesting to see my data reviewed with Benford's Law. I haven't attempted to apply the other tests to my data yet, but will as I complete reading the book.
If you are a Purchasing Card Administrator interested in mitigating risk, this is a book that can help you understand how to review the data.
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