Download or read book United States of America V Benford written by and published by . This book was released on 1968 with total page 32 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book United States of America V Monsey written by and published by . This book was released on 1970 with total page 52 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book United States of America V Benford written by and published by . This book was released on 1968 with total page 20 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book United States of America V Schoendorf Sr written by and published by . This book was released on 1970 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book United States of America V National State Bank written by and published by . This book was released on 1971 with total page 52 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Records and Briefs of the United States Supreme Court written by and published by . This book was released on 1832 with total page 1088 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Report of the Committee on the Judiciary House of Representatives Ninety eighth Congress First Session Identifying Court Proceedings and Actions of Vital Interest to the Congress written by and published by . This book was released on 1984 with total page 1024 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Benford s Law written by Mark J. Nigrini and published by John Wiley & Sons. This book was released on 2012-03-09 with total page 352 pages. Available in PDF, EPUB and Kindle. Book excerpt: A powerful new tool for all forensic accountants, or anyone whoanalyzes data that may have been altered Benford's Law gives the expected patterns of the digits in thenumbers in tabulated data such as town and city populations orMadoff's fictitious portfolio returns. Those digits, in unaltereddata, will not occur in equal proportions; there is a large biastowards the lower digits, so much so that nearly one-half of allnumbers are expected to start with the digits 1 or 2. Thesepatterns were originally discovered by physicist Frank Benford inthe early 1930s, and have since been found to apply to alltabulated data. Mark J. Nigrini has been a pioneer in applyingBenford's Law to auditing and forensic accounting, even before hisgroundbreaking 1999 Journal of Accountancy article introducing thisuseful tool to the accounting world. In Benford's Law, Nigrinishows the widespread applicability of Benford's Law and itspractical uses to detect fraud, errors, and other anomalies. Explores primary, associated, and advanced tests, all describedwith data sets that include corporate payments data and electiondata Includes ten fraud detection studies, including vendor fraud,payroll fraud, due diligence when purchasing a business, and taxevasion Covers financial statement fraud, with data from Enron, AIG,and companies that were the target of hedge fund short sales Looks at how to detect Ponzi schemes, including data on Madoff,Waxenberg, and more Examines many other applications, from the Clinton tax returnsand the charitable gifts of Lehman Brothers to tax evasion andnumber invention Benford's Law has 250 figures and uses 50 interestingauthentic and fraudulent real-world data sets to explain boththeory and practice, and concludes with an agenda and directionsfor future research. The companion website adds additionalinformation and resources.
Download or read book The American and English Encyclop dia of Law written by David Shephard Garland and published by . This book was released on 1899 with total page 1334 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The American and English Encyclopaedia of Law written by David Shephard Garland and published by . This book was released on 1899 with total page 1352 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Official Reports of the Supreme Court written by United States. Supreme Court and published by . This book was released on 1981 with total page 1166 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Reports of Cases Argued and Adjudged in the Supreme Court of the United States written by United States. Supreme Court and published by . This book was released on 2001 with total page 1208 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book U S Tax Cases written by Commerce Clearing House and published by . This book was released on 1973 with total page 1496 pages. Available in PDF, EPUB and Kindle. Book excerpt: 1935-42 decisions originally reported currently in the Standard federal tax service, and 1941-42 also in the Federal estate and gift tax service, and 19 - in the Federal excise tax reports.
Download or read book Report of the Committee on the Judiciary House of Representatives identifying court proceedings and actions of vital interest to the Congress written by and published by . This book was released on 1982 with total page 1168 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Federal Reporter written by and published by . This book was released on 1916 with total page 1120 pages. Available in PDF, EPUB and Kindle. Book excerpt: Includes cases argued and determined in the District Courts of the United States and, Mar./May 1880-Oct./Nov. 1912, the Circuit Courts of the United States; Sept./Dec. 1891-Sept./Nov. 1924, the Circuit Courts of Appeals of the United States; Aug./Oct. 1911-Jan./Feb. 1914, the Commerce Court of the United States; Sept./Oct. 1919-Sept./Nov. 1924, the Court of Appeals of the District of Columbia.
Download or read book Riley Company V United States of America written by and published by . This book was released on 1980 with total page 98 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Report of the Joint Committee on Congressional Operations Pursuant to Section 402 a 2 of the Legislative Reorganization Act of 1970 Identifying Court Proceedings and Actions of Vital Interest to the Congress written by and published by . This book was released on 1983 with total page 884 pages. Available in PDF, EPUB and Kindle. Book excerpt:
