In Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations , certified fraud examiner, former FBI support employee, private investigator, and certified public accountant Leah Wietholter delivers a step-by-step guide to financial investigation that can be applied to almost any forensic accounting use-case. The book emphasizes the use of best evidence as you work through problem-solving data analysis techniques that address the common challenge of imperfect and incomplete information.
The accomplished author bridges the gap between modern fraud investigation theory and practical applications and processes necessary for working practitioners. She also provides:
Access to a complimentary website with supplementary resources, including a Fraud Detection Worksheet and case planning templateStrategies for systematically applying the Data Sleuth® framework to streamline and grow your practiceMethods and techniques to improve the quality of your work product
Data Sleuth is an indispensable, hands-on resource for practicing and aspiring fraud examiners and investigators, accountants, and auditors. It's a one-of-a-kind book that puts a practical blueprint to effective financial investigation in the palm of your hand.