Using Data in Forensic Accounting Engagements and Fraud Investigations
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Praise for DATA SLEUTH Until now, everyone thought it was impossible to standardize fraud investigations and scale a forensic accounting practice. Data Sleuth lays out the process of developing a case plan, doing the analysis, and reporting the results in a way that can be duplicated. This book features techniques and processes that actually work in the real world. Data Sleuth is a must-have for any serious forensic accountant.--TRACY COENEN, CPA, CFF, Sequence Inc. Forensic Accounting I loved Leah's easy-going style and real-world examples, struggles, and triumphs which she masterfully transitioned into practical techniques and detailed analysis. Learning from her journey, experience, and knowledge is something that every investigator should do.--BRIAN WILLINGHAM, CFE, Diligentia Group The book is written in an engaging manner with clearly elucidated ties to accounting. It is well-suited to experiential learning for clients, data sleuths, and students alike!--VAIRAM ARUNACHALAM, Director, School of Accountancy, University of Missouri Leah has used her knowledge and experience to create an excellent resource to educate on how forensic investigations can follow a standardized process and be successfully data driven.--ROBYN SHAW, CPA, CFE, Facts & Figures Forensics