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

Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations


Forensic.Analytics.Methods.and.Techniques.for.Forensic.Accounting.Investigations..pdf
ISBN: 0470890460,9780470890462 | 481 pages | 13 Mb


Download Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations



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




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. According to the definition developed by the AICPA's Forensic and Litigation Services Committee, forensic accounting may involve the application of special skills in accounting, auditing, finance, quantitative methods, the law, and . Among the tools discussed include the Basically, in their presentation, the students had to apply their chosen tool or techniques to a specific financial fraud case and use their analysis to detect and investigate financial statement fraud. 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. I found this book to be a wealth of information on both the tools and techniques used by law enforcement to catch cyber criminals. Cloud computing, in turn, is based on broad network access, and thus follow the main principles found in the network forensic process with some techniques custom tailored for the cloud computing environment. Congratulations all for jobs well done. In lab today, our investigators-in-training got to try their hands at a forensic science technique that is very romanticized in many TV shows: dusting for fingerprints. 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. The information and maintaining a strict chain of custody for the data.” Cloud forensics can also be considered as a subset of network forensics, since network forensics deals with forensic investigations in any kind of network, be they private or public. Card accounts of unsuspecting individuals. Today the Master in Forensic Accounting & Financial Criminology students made their in-class oral presentations on topics related to data analysis tools to detect fraudulant financial transactions. An online forensic science degree program provides ideal preparation for law enforcement careers such as: crime scene investigator (CSI), forensic toxicologist, forensic computer specialist, forensic psychologist, or forensic accountant. Fraud; and fraud and forensic accounting in a digital environment, including computer-based tools and techniques for detection and investigation, electronic case-management tools, and other issues specific to computerized environments. The Homeland Security Investigations Forensic Laboratory (HSI-FL) is an accredited crime laboratory located within ICE's Office of Homeland Security Investigations (HSI) that provides a broad range of forensic, forensic examination; research, analysis, and training related to travel and identity documents; latent and patent finger and palm prints; and audio and video files in support of law enforcement investigations and activities by DHS and other agencies. This paper describes the detailed forensic methods and expertise used by the Smithsonian Institution's Feather Identification Lab to identify the bird that caused this bird-strike incident.