Forensic Analytics - Nigrini（法医分析Nigrini）.pdf

Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations One-day workshop. Overview Do you want?  An energetic and enthusiastic instructor?  A lesson with insights into Benford’s Law?  To see Access 2007 used in a forensic setting?  To see forensic tests and techniques run in Excel 2007?  Skills to make you the “go-to” person for continuous monitoring of trans- actional data?  An interpretation of real-world fraud cases and the implications for you?  To put the theory into practice as soon as you get back to work? Do you need to buy software to do all of the above? No! With Excel 2007/2010 and the Nigrini templates you are ready to go. The new row count of Excel (1,048,576) has now made it a viable tool for large data sets. Access can also be used for the Forensic Analytics tests. Main topics  Benford’s Law, the fun, the facts, and the future.  The Nigrini Cycle of forensic tests.  Continuous monitoring, methods, successes, and techniques.  Lessons learned from real-world fraud cases.  Why companies need effective and proactive anti-fraud measures. Deliverables: A dynamic, enthusiastic and mildly entertaining presentation by Mark Nigrini, Ph.D. 1 copy of Forensic Analytics/WileyCDA/WileyTitle/productCd-0470890460.html The key to 45 files with data and templates on the companion website for Forensic Analytics. The key to the PowerPoint slides, and end-of-chapter questions and cases for Forensic Analytics. Audience: Internal auditors in the private and public sector that would like to use organizational data to effec- tively and efficiently crea