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Fraud Analysis Techniques Using ACL, by David Coderre
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"When people ask me what they can do to better utilize ACL, I tell them, 'Take an instructor lead course, participate in the ACL Forum, and study (not read, study) David Coderre's Fraud Analysis Techniques Using ACL.' I studied this book, and would not be where I am today without it. Even without the anti-fraud material, the book is worth the investment as a tool to learning ACL!"
—Porter Broyles, President and founder of the Texas ACL User Group, Keynote Speaker at ACL's 2009 San Francisco Conference, Official ACL Super User
"For individuals interested in learning about fraud analysis techniques or the art of ACL scripting, this book is a must-read. For those individuals interested in learning both, this book is a treasure."
—Jim Hess, Principal, Hess Group, LLC
Your very own ACL Fraud Toolkit—at your fingertips
Fraud Analysis Techniques Using ACL offers auditors and investigators:
- Authoritative guidance from David Coderre, renowned expert on the use of computer-assisted audit tools and techniques in fraud detection
- A website containing an educational version of ACL from the world leader in fraud detection software
- An accompanying website containing a thorough Fraud Toolkit with two sets of customizable scripts to serve your specific audit needs
- Case studies and sample data files that you can use to try out the tests
- Step-by-step instructions on how to run the tests
- A self-study course on ACL script development with exercises, data files, and suggested answers
The toolkit also contains 12 'utility scripts' and a self-study course on ACL scripting which includes exercises, data files, and proposed answers.
Filled with screen shots, flow charts, example data files, and descriptive commentary highlighting and explaining each step, as well as case studies offering real-world examples of how the scripts can be used to search for fraud, Fraud Analysis Techniques Using ACL is the only toolkit you will need to harness the power of ACL to spot fraud.
- Sales Rank: #1798506 in Books
- Published on: 2009-08-03
- Original language: English
- Number of items: 1
- Dimensions: 10.40" h x .71" w x 8.00" l, .90 pounds
- Binding: Spiral-bound
- 176 pages
From the Back Cover
Praise for Fraud Analysis Techniques Using ACL
"When people ask me what they can do to better utilize ACL, I tell them, 'Take an instructor lead course, participate in the ACL Forum, and study (not read, study) David Coderre's Fraud Analysis Techniques Using ACL.' I studied this book, and would not be where I am today without it. Even without the anti-fraud material, the book is worth the investment as a tool to learning ACL!"
—Porter Broyles, President and�founder of the Texas ACL User Group, Keynote Speaker at ACL's 2009 San Francisco Conference, Official ACL Super User
"For individuals interested in learning about fraud analysis techniques or the art of ACL scripting, this book is a must-read. For those individuals interested in learning both, this book is a treasure."
—Jim Hess, Principal, Hess Group, LLC
Your very own ACL Fraud Toolkit—at your fingertips
Fraud Analysis Techniques Using ACL offers auditors and investigators:
- Authoritative guidance from David Coderre, renowned expert on the use of computer-assisted audit tools and techniques in fraud detection
-
A website containing an educational version of ACL from the world leader in fraud detection software
-
An accompanying website containing a thorough Fraud Toolkit with two sets of customizable scripts to serve your specific audit needs
-
Case studies and sample data files that you can use to try out the tests
-
Step-by-step instructions on how to run the tests
-
A self-study course on ACL script development with exercises, data files, and suggested answers
Filled with screen shots, flow charts, example data files, and descriptive commentary highlighting and explaining each step, as well as case studies offering real-world examples of how the scripts can be used to search for fraud, Fraud Analysis Techniques Using ACL is the only toolkit you will need to harness the power of ACL to spot fraud.
About the Author
David Coderre has over twenty years of experience in internal audit, management consulting, management information systems, system development, and application implementation areas. He is currently President of CAATS (Computer-Assisted Analysis Techniques and Solutions). He is the author of three highly regarded books on using data analysis for audit and fraud detection and the Institute of Internal Auditors' publication on Continuous Auditing (GTAG #3).
Most helpful customer reviews
7 of 9 people found the following review helpful.
As one of the endorsers of the book
By Porter
Ok, I'm on the cover of this book, so I'm a little jaded. But if you are familiar with the ACL community, then you know my name. I am one of the best known ACL users in the world... and have spoken at two of ACL's annual conferences.
That being said, I fully endorse this book. While it won't teach you the basics, this book will help you learn how to write scripts. I can honestly say that without the earlier version of this book, I would not be where I am today. The book showed me what the next level of programming looked like.
I can also say that after 6 years of participation on the ACL user forum that the people who have read this book have become some of the best contributers on the forum. There are some, such as GVG who started out as weak contributors and then read this book. Today GVG is one of the best ACL users in the world.
1 of 3 people found the following review helpful.
The whole purpose of my purchase of this book was ...
By Doug Munro
The whole purpose of my purchase of this book was to get the CD which supposedly had the ACL version 9 educational version on it. The book shipped to me didn't have the CD and Wiley's book support web site didn't have it either. The book support site did have all of the data files, that wasn't as problem. My problem is I don't have access to ACL itself and purchasing this book was going to be my work around that.
4 of 17 people found the following review helpful.
Don't expect to learn ACL, that's another book
By T. F. Hertel
Do not buy this thinking it will help you learn ACL, it's geared towards those already familiar with the program who want to add enrich their skills, not for those looking to learn a new skill set.
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