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Using benford's law for fraud detection and auditing

Using Benford’s Law for Fraud Detection & Auditing Referred to as the First-Digit Law, Benford’s Law is a mathematical theory conceived over 70 years ago that …
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The Guide to Investigating Business Fraud

The Guide to Investigating Business Fraud | forensic audit | Scoop.it

Developed by the seasoned fraud investigation team at Ernst & Young in cooperation with the AICPA, The Guide to Investigating Business Fraud provides a clearly defined framework for approaching a fraud investigation from start to finish. Each chapter in this practical, comprehensive resource is written by subject matter experts in the issue under discussion. The chapters are designed so that they may be read individually as self-contained reference guides for specific topics of interest, or together as a holistic overview of a fraud investigation.

Through this guide, you will be able to examine the principles and techniques that lead experts through a fraud investigation and answer the following questions:

How do experts examine and work a fraud case?

 

How do you reason and make decisions at critical times during an investigation?

 

How do you evaluate a case and interact with colleagues?

 

How do you handle preventative antifraud programs?
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