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Download Benford's Law: Applications for Forensic Accounting, by Mark Nigrini,Joseph T. Wells PDF

By Mark Nigrini,Joseph T. Wells

A robust new instrument for all forensic accountants, or somebody who analyzes facts which could were altered

Benford's legislations supplies the anticipated styles of the digits within the numbers in tabulated facts resembling city and town populations or Madoff's fictitious portfolio returns. these digits, in unaltered info, won't take place in equivalent proportions; there's a huge bias in the direction of the reduce digits, loads in order that approximately one-half of all numbers are anticipated first of all the digits 1 or 2. those styles have been initially came across by means of physicist Frank Benford within the early Nineteen Thirties, and feature due to the fact been discovered to use to all tabulated information. Mark J. Nigrini has been a pioneer in employing Benford's legislation to auditing and forensic accounting, even ahead of his groundbreaking 1999 magazine of Accountancy article introducing this helpful instrument to the accounting global. In Benford's legislation, Nigrini exhibits the common applicability of Benford's legislation and its useful makes use of to notice fraud, blunders, and different anomalies.

  • Explores basic, linked, and complex checks, all defined with facts units that come with company funds information and election data
  • Includes ten fraud detection reports, together with seller fraud, payroll fraud, due diligence whilst paying for a enterprise, and tax evasion
  • Covers financial plan fraud, with facts from Enron, AIG, and corporations that have been the objective of hedge fund brief sales
  • Looks at the best way to discover Ponzi schemes, together with facts on Madoff, Waxenberg, and more
  • Examines many different functions, from the Clinton tax returns and the charitable presents of Lehman Brothers to tax evasion and quantity invention

Benford's Law has 250 figures and makes use of 50 fascinating genuine and fraudulent real-world information units to provide an explanation for either concept and perform, and concludes with an time table and instructions for destiny learn. The better half site provides additional info and resources.

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