Amazon.com: Fraud Investigation Using IDEA (9780973181265): C. Stephen Turnbull: Books

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Fraud Investigation Using IDEA [Paperback]

C. Stephen Turnbull (Author)


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Book Description

December 2003
Sophisticated data analysis tools are essential to discovering and preventing fraud in large organizations. A fraud investigator and trainer in data analysis techniques, Stephen Turnbull has long experience both in finding fraud and in showing students the stops required in an engaging, accessible way.

Fraud Investigation Using IDEA, illustrated throughout with dozens of screenshots and detailed examples of IDEA commands and functions, is the best resource available to IDEA users. The guidance provided will be highly useful to users of other tools as well.

Editorial Reviews

Review

Fraud Investigation Using IDEA focuses on using computer-assisted audit tools and techniques.... I put it to use right away.... -- Jim Kaplan, AuditNet, April 2004

About the Author

C. Stephen Turnbull has been a fraud investigator and respected data analysis trainer for more than 19 years. He has provided training to thousands of users of audit data analysis software, and has played a major role in defining how data analysis for auditors is taught.

Product Details

  • Paperback: 176 pages
  • Publisher: Ekaros Analytical Inc. (December 2003)
  • Language: English
  • ISBN-10: 0973181265
  • ISBN-13: 978-0973181265
  • Product Dimensions: 9.3 x 6.5 x 0.5 inches
  • Shipping Weight: 1 pounds
  • Amazon Best Sellers Rank: #3,330,042 in Books (See Top 100 in Books)

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Inside This Book (learn more)
First Sentence:
In today's audit climate auditors are being asked to do more. Read the first page
Key Phrases - Statistically Improbable Phrases (SIPs): (learn more)
field summarization, relational files, comparing files, hash totals, computed field, equation editor, join command, initial digit, record layout, virtual field, trigger price, suspicious transactions, proof requirements, personal purchases, fraud investigation, pivot tables, exception reporting
Key Phrases - Capitalized Phrases (CAPs): (learn more)
Benford's Law, John Doe, Record Macro, Available Fields, Field Statistics, Last Name, Unit Price, United States, Lord Herschell, Microsoft Excel, Tools Menu
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