Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations (Wiley Corporate F&A) 1st Edition

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Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations (Wiley Corporate F&A) 1st Edition

Practical and straightforward guidance tailored for fraud examiners and forensic accountants

In Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations, Leah Wietholter, a certified fraud examiner, former FBI support employee, private investigator, and certified public accountant, presents a comprehensive, step-by-step guide to financial investigation applicable to various forensic accounting scenarios. The book underscores the importance of utilizing best evidence and guides readers through data analysis techniques designed to address the common challenge of dealing with imperfect and incomplete information.

Wietholter, an accomplished author, effectively bridges the gap between contemporary fraud investigation theory and the practical applications and processes essential for working practitioners. The book also offers:

1. Access to a complimentary website featuring supplementary resources, including a Fraud Detection Worksheet and case planning template.
2. Strategies for systematically applying the Data Sleuth® framework to enhance efficiency and expand your practice.
3. Methods and techniques to elevate the quality of your work product.

Data Sleuth is an indispensable, hands-on resource tailored for both practicing and aspiring fraud examiners, investigators, accountants, and auditors. This unique book provides a practical blueprint for effective financial investigation, placing a valuable tool in the hands of its readers.