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Forensic Analytics: Methods and Techniques for

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

Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations



Download Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations




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


Forensic Analysis Techniques a. The involvement of non-lawyer professionals in foreign countries raises an important . Explain how data carving recovers data from an electronic device c. Including forensic auditors, computer forensic specialists, and investigators). Explain the five possible analysis environments b. As with many other issues, it is advisable to obtain the advice of local counsel at the outset of the project. Explain potential issues associated with data extraction e. 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. On this 3 day practical computer forensics training course, gain an understanding of static computer forensics analysis. 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 . § 781 or that is required to file reports under 15 U.S.C. Xiv FCPA accounting provisions apply to any issuer that has a class of securities registered pursuant to 15 U.S.C.A. List common tools and hardware used during the data acquisition process d. Discuss advantages and disadvantages of keyword searching d.

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