A Forensic Accounting Case Study

Kevin Feasel

2019-04-05

Data

I have a new series I’ve started on applying forensic accounting techniques as a data platform specialist:

Before I dig into my case study, I want to make it absolutely clear that these techniques will help you do a lot more than uncover fraud in your environment. My hope is that there is no fraud going on in your environment and you never need to use these tools for that purpose.

Even with no fraud, there is an excellent reason to learn and use these tools: they help you better understand your data. A common refrain from data platform presenters is “Know your data.” I say it myself. Then we do some hand-waving stuff, give a few examples of what that entails, and go on to the main point of whatever talks we’re giving. Well, this series is dedicated to knowing your data and giving you the right tools to learn and know your data.

This first post sets the scene, with subsequent posts getting into detail on the technical aspects.

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