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Discover how to detect fraud, biases, or errors in your data using Access or Excel. For each test, the original data is shown with the steps needed to get to the final result. The tests range from high-level data overviews to assess the reasonableness of data, to highly focused tests that give small samples of highly suspicious transactions. These tests are relevant to your organization, whether small or large, for profit, nonprofit, or government-related.
About the Author:Mark J. Nigrini, PhD, is an associate professor at The College of New Jersey, where he teaches auditing and forensic accounting. His current research addresses forensic and continuous monitoring techniques and advanced theoretical work on Benford’s Law. Dr. Nigrini has published his Benford’s Law and forensic accounting research in academic journals and in professional accounting and auditing publications. He has been interviewed on radio and television, and his work has been discussed in publications including The Wall Street Journal and The New York Times.