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Informationen zum Autor Leah Wietholter is a Certified Fraud Examiner, private investigator, Certified Public Accountant, and CEO of Workman Forensics in Tulsa, Oklahoma. She previously worked with the Federal Bureau of Investigation and as a Senior Certified Fraud Examiner at a public accounting firm in Tulsa. She runs The Investigation Game , an interactive continuing education experience and podcast that explores financial investigation strategies. Klappentext Straightforward, practical guidance for working fraud examiners and forensic accountantsIn 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 productData 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. Zusammenfassung Straightforward, practical guidance for working fraud examiners and forensic accountantsIn 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 productData 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. Inhaltsverzeichnis Foreword xi Preface xv Acknowledgments xix Chapter 1: Building a Data Sleuth Team 1 The First Team 2 The Forensic Accountant 4 Technical and Strategic 4 Thorough and Efficient 5 Detail-Oriented and Effective Communication 6 Accounting Knowledge and Legal Knowledge 7 Meeting Deadlines and Developing Business 8 Forensic Accountant Problems 8 The Scalability Problem 9 The Strategy Problem 10 The Review Problem 12 The Sustainability Problem 13 Data Sleuth Solutions 14 The Scalability Solution 14 The Strategy Solution 16 The Review Solution 18 The Sustainability Solution 18
