Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations by Mark J. Nigrini

Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations Mark J. Nigrini ebook
Page: 481
Publisher: Wiley
ISBN: 0470890460, 9780470890462
Format: pdf

Card accounts of unsuspecting individuals. Many of the techniques used by forensic accountants to investigate fraud and analyze the numbers are the same today as they were decades ago. Examining source documents is critical to finding out what really happened with the money. The IACIS archives contain tips, tricks, documentation, and tactics for a wide range of forensic investigation techniques, shared among several law enforcement officials. Forensic accountants will often “scope” the transactions, meaning Traditional methods of performing and billing for fraud investigation services don't mix well with the latest technology, and forensic accountants are usually slow to adapt their investigative methods. There are two major problems, however, with relying solely on traditional investigative methods. I found this book to be a wealth of information on both the tools and techniques used by law enforcement to catch cyber criminals. Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations. This completely updated book/CD package provides a complete overview of computer forensics from information security issues to “crime scene investigation,” seizure of data, determining the “ fingerprints” of the crime, and tracking down the criminals. It can take hundreds or thousands of hours to do this using traditional techniques, which involve a manual process of examining the evidence. Some of the methods used to transfer confidential files and steal intellectual property include emailing the data as attachments to personal email accounts through webmail or sometimes even using the corporate email system. E-Investigations, a Texas-based computer forensics firm, announced that it has developed proprietary forensic software that allows its digital investigators to perform quick and efficient analysis on computers of current and former employees. Old Fashioned Investigations The old way of investigating fraud – the one that requires manual data analysis – is tried and true. The identified and analyzed, metadata should be taken into account and data recovery may be required. Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations Publisher: W..ey | 2011 | ISBN: 0470890460 | 480 pages | PDF | 15,5 MB Forensic Analytics: Methods and Te. The application of forensic investigation methodology to the eDiscovery process can help both legal and their processes;; forensic tools and techniques have been used in the collection, analysis and presentation of evidence in the legal phases of eDiscovery and the forensic investigation methodologies that can be applied to those phases. What are the basic procedures of performing a computer forensic investigation? Tools of the trade and minimum levels of training are a topic of discussion.