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Forensic Analytics: Methods and Techniques for

Forensic Analytics: Methods and Techniques for

Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations . Mark J. Nigrini

Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations


Forensic.Analytics.Methods.and.Techniques.for.Forensic.Accounting.Investigations..pdf
ISBN: 0470890460,9780470890462 | 481 pages | 13 Mb


Download Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations



Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations Mark J. Nigrini
Publisher: Wiley




HP claimed it discovered accounting improprieties, misrepresentations and disclosure failures which inflated the value of Autonomy. HP announced an $8.8 billion write-down. Tool we've got: undercover operations; confidential sources; surveillance; intelligence analysis and sharing; forensic accounting; multi-agency investigations; and the power of racketeering statutes that help us take down entire enterprises. Many of the procedures commonly employed as part of a criminal investigation can be extremely useful as components of an organization's security assessment. This paper describes the detailed forensic methods and expertise used by the Smithsonian Institution's Feather Identification Lab to identify the bird that caused this bird-strike incident. Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations by Mark Nigrini W..ey | 2011 | ISBN: 0470890460 | 480 pages | PDF | 15,5 MB. Consider a new It would be impossible to answer these questions without a basic forensic analysis. Even basic forensics techniques can be helpful tools in a security professional's arsenal. A perfectly detailed account of the exact causes and motives of a crime. These forensic tools consist of applying professional skepticism, performing risk assessments and applying various financial analytical tools – among other forensic techniques – to verify and corroborate information obtained during the due diligence process. The Consortium of Forensic Science Organizations (CFSO) is a lobbying group that purports to “speak with a single forensic science voice” in representing “forensic science professionals across the United States.

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