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

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

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. In recent years, analytical techniques have become not only more powerful, but also more widely used by auditors for forensic investigation. The term 'forensic accounting' refers to financial fraud investigation which includes the analysis of accounting records to prove or disprove financial fraud and serving as an expert witness in Court to prove or disprove the same. The Consortium of Forensic Science Organizations (CFSO) is a lobbying group that purports to “speak with a single forensic science voice” in representing “forensic science professionals across the United States. Hair testing – is it a method that can be used in the court room or should it be consigned to research laboratories until it is a flawless technique? We provide services that enhance and support traditional accounting firms. Profiling, or looking at evidence and making a best guess as to the type of individual who would commit the crime in question, helps investigators get a firm grasp on whom it is they're trying to track down. We help clients by finding the “needle in the haystack”. Using techniques that include fuzzy string matching, link analysis, and text mining, we discover patterns and anomalies in huge sets of disparate data that can be used to identify high-risk, non-obvious or suspicious activities. Scotland Yard later adopted many of his techniques. The profiler, usually Crime-scene analysis for clues to the offender's personality and motives and offender profiling continually gained popularity and now are considered critically important in tracking serial offenders. A US Civil Service Commission investigating the firing of six police officers following positive hair tests for cocaine reported: “the present state of hair In sports drug testing there is strict liability on the athlete, which means they have to account for any drugs detected. We not only help you get the data, but we help you understand it. Thus, basically, the To achieve the aim, forensic accountant besides having financial accounting expertise, should also have proven skill in law, scientific investigative technique, interpersonal and communication skills etc.