(Ebook PDF) Data Sleuth 1st edition by Wietholter Leah 1119834392 9781119834397 full chapters

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ISBN-10 ‏ : ‎1119834392 

ISBN-13 ‏ : ‎ 9781119834397 

Author :  Wietholter Leah 

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.

Data Sleuth 1st Table of contents:

Chapter 1: Building a Data Sleuth Team
THE FIRST TEAM
THE FORENSIC ACCOUNTANT
TECHNICAL AND STRATEGIC
THOROUGH AND EFFICIENT
DETAIL-ORIENTED AND EFFECTIVE COMMUNICATION
ACCOUNTING KNOWLEDGE AND LEGAL KNOWLEDGE
MEETING DEADLINES AND DEVELOPING BUSINESS
FORENSIC ACCOUNTANT PROBLEMS
THE SCALABILITY PROBLEM
THE STRATEGY PROBLEM
THE REVIEW PROBLEM
THE SUSTAINABILITY PROBLEM
DATA SLEUTH SOLUTIONS
THE SCALABILITY SOLUTION
THE STRATEGY SOLUTION
THE REVIEW SOLUTION
THE SUSTAINABILITY SOLUTION
NOTES
Chapter 2: The Data Sleuth Process
ENGAGEMENT TYPES
SIMULTANEOUSLY MANAGING CLIENT EXPECTATIONS AND OBJECTIVITY
PROFESSIONAL STANDARDS
THE DATA SLEUTH PROCESS
NOTES
Chapter 3: The Data Sleuth Necessity
FORENSIC ACCOUNTING ENGAGEMENTS VERSUS EXTERNAL FINANCIAL STATEMENT AUDITS
THE EVOLUTION OF FORENSIC ACCOUNTING
THE CASE OF THE CASH BACK PAYROLL SCHEME
START WITH THE EVIDENCE, NOT THE SCHEME
THE CASE OF THE GAMBLING EXECUTIVE DIRECTOR
Chapter 4: Data Sleuth Considerations
INVESTIGATIONS AFFECT REAL PEOPLE
THE CASE OF THE NONEXISTENT INVENTORY
THE FRAUD FORMULA
STAYING ON TASK WITH PURPOSE IN MIND
THE INVESTIGATION DECISION TREE FOR A DATA SLEUTH
RECOVERY AVENUES
THE CASE OF THE MAN CAVE
NOTES
Chapter 5: Client Communication and Involvement
THE CASE OF THE INITIAL CLIENT MEETING
CLIENT EXPECTATIONS
DATA PROCUREMENT
CLIENT INVOLVEMENT DURING AN INVESTIGATION
ONGOING CLIENT COMMUNICATION
Chapter 6: The Data Sleuth Case Plan
THE DATA SLEUTH PROCESS
THE CLIENT’S INVESTIGATION PRIORITIES
EVALUATE THE SUBJECT’S ACCESS THROUGH RISK-BASED ANALYSIS
DATA SLEUTH ANALYSIS FRAMEWORK
FROM CONCEPTUAL VENN DIAGRAM TO COMPARATIVE DATA ANALYSIS
THE DATA ANALYSIS PLAN
DATA AND INFORMATION GATHERING
COMMUNICATION OF THE CASE PLAN
THE CASE OF THE DUPLICATE PAYROLL – CONCLUSION
Chapter 7: Risk-Based Analysis
THE CASE OF THE PUZZLING ENTRIES
RISK FOCUS IN AUDITS VERSUS RISK FOCUS IN INVESTIGATIONS
THE CASE OF THE MOM OF THE YEAR
EVALUATING RISK IN DIVORCE CASES AND ESTATE AND TRUST DISPUTES
Chapter 8: Data Sources and Data Processing Techniques
DATA SOURCES EXPLAINED
QUANTITATIVE AND QUALITATIVE DATA SOURCES
DATA SOURCES FOR QUANTITATIVE EVIDENCE
DATA SOURCES FOR QUALITATIVE EVIDENCE
USING QUANTITATIVE AND QUALITATIVE DATA SOURCES
DATA PROCESSING TECHNIQUES
RELEVANT PERIOD
GETTING ORGANIZED BEFORE BEGINNING DATA PROCESSING
CONSIDERATIONS BEFORE PROCESSING DATA
ACCOUNT SCHEDULING STEPS
FORMATTING ACCOUNT SCHEDULES AND NORMALIZING PAYEES
NOTE
Chapter 9: Standard Data Sleuth Analyses: Comparative Analysis and Source and Use Summaries
COMPARATIVE ANALYSIS
THE CASE OF THE CASH FLOW FIASCO
SOURCE AND USE SUMMARY AND ANALYSIS
BANK ACCOUNT SOURCE AND USE ANALYSIS
CREDIT CARD ACCOUNT SOURCE AND USE SUMMARY
Chapter 10: Standard Data Sleuth Analyses: Interesting Data Findings, Risk Indicator Analysis, and Payroll Analysis
INTERESTING DATA FINDINGS
RISK INDICATOR ANALYSIS
PAYROLL ANALYSIS
OVERPAYMENTS OF PAYROLL
NOTES
Chapter 11: Findings, Reports, and Testimony
FINDINGS
REPORTS
A REPORT FOR CRIMINAL CHARGES
REPORT RECOMMENDATIONS FOR LAW ENFORCEMENT REFERRAL
AN EXPERT REPORT FOR CIVIL LITIGATION
AN EXPERT REPORT FOR INSURANCE REIMBURSEMENT
REPORT ORGANIZATION RECOMMENDATIONS
TESTIMONY
NOTES
Chapter 12: Practice the Data Sleuth Process
REVIEW OF THE DATA SLEUTH CASE PLAN
REVIEW OF DATA SLEUTH DATA PROCESSING
REVIEW OF THE DATA ANALYSIS PLAN AND STANDARD DATA SLEUTH ANALYSES
CASE STUDY 1: THE CASE OF THE DISAPPEARING BUSINESS
CASE STUDY 2: THE CASE OF THE SNEAKY CFO
Chapter 13: The Cases that Went Wrong
THE CLIENT WHO BELIEVES HE WAS WRONGED
THE CLIENT WHOSE DECISIONS AFFECT AN INVESTIGATION
Chapter 14: Data Sleuth Expansion
DATA SLEUTH EMPOWERS THE CURIOUS
DATA SLEUTH DIVISIONS
PUBLIC ACCOUNTING FIRMS
CONSULTING AND ADVISORY FIRMS
THE CASE OF THE PHONY PROFESSIONAL
LAW FIRMS
LAW ENFORCEMENT
THE FUTURE OF DATA SLEUTH
DATA SLEUTH AS PREVENTION
LICENSES, CREDENTIALS, AND PROFESSIONAL DEVELOPMENT
Appendix: Case Study Exercise Solution Recommendations
CASE STUDY 1: EXERCISE 1 – SOLUTION RECOMMENDATIONS
CASE STUDY 2: EXERCISE 1 – SOLUTION RECOMMENDATIONS
CASE STUDY 2: EXERCISE 2 – SOLUTION RECOMMENDATIONS

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