Modern Benford’s Law: State of the Art Techniques for Audit and Compliance Professionals 1st Edition By Daniel McCarville
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- Pages
- 110
- File size
- 10.8 MB
- Format
- Digital PDF
- Course
- Business Law
- Category
- eBook[PDF]
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About this ebook
Modern Benford’s Law: State of the Art Techniques for Audit and Compliance Professionals (1st Edition) by Daniel J. McCarville corely focuses on practical, research-based statistical methods used to detect anomalies and identify financial data irregularities. [1]
The primary topics and structural breakdown covered in the book include the following sections: [1]
Core Structural Topics
- Fundamentals: Non-Statistical Approaches to Benford's Law
- The Basics of Benford's Law
- Common Results – with Graphs
- Intermediate Topics
- Advanced Techniques: Statistical Approaches to Benford's Law [1]
Key Practical Applications Covered
- Continuous Monitoring Workflows: How to build Benford's Law into automated auditing streams.
- Compliance Pinpointing: Strategies to isolate non-compliant vendors, internal accounts, or specific risk groups.
- Visual Pattern Interpretation: Examples of common distribution curves and data graphs to correctly diagnose anomalies.
- Quantitative Data Analytics: Advanced statistical toolkits customized for quantitative experts and fraud examiners. [1]
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10.8 MB
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