Fraud Analysis Techniques Using ACL

  Fraud Analysis Techniques Using ACL

 By David Coderre  



Filled with screen shots, flow charts, example data files, and descriptive commentary highlighting and explaining each step, as well as case studies offering real-world examples of how the scripts can be used to search for fraud, Fraud Analysis Techniques Using ACL is the only toolkit you will need to harness the power of ACL to spot fraud.


Fraud Analysis Techniques Using ACL offers auditors and investigators: 


Authoritative guidance from David Coderre, renowned expert on the use of computer-assisted audit tools and techniques in fraud detection

An accompanying download containing a thorough Fraud Toolkit with two sets of customizable scripts to serve your specific audit needs

Case studies and sample data files that you can use to try out the tests

Step-by-step instructions on how to run the tests

A self-study course on ACL script development with exercises, data files, and suggested answers



Product Details:
Copyright 2009
ISBN 978-0-470-39244-7
Paperback, 176 Pages
John Wiley & Sons Publishing

Table of Contents:


Chapter 1: Start and Menu

Chapter 2: Completeness and Integrity

Chapter 3: Cross-Tabulation

Chapter 4: Duplicates

Chapter 5: Gaps

Chapter 6: Data Profile

Chapter 7: Ratio Analysis

Chapter 8: Benford’s Law

Chapter 9: Developing ACL Scripts

Chapter 10: Utility Scripts