Straightforward, practical guidance for working fraud examiners and
forensic accountants 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. 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 product Data 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.
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