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Standard Data Sleuth Analyses: Comparative Analysis and Source and Use Summaries

by Wietholter, Leah

in Bank accounts / Comparative Analysis / Credit card accounts / Data analysis / Deposits / Expenditures / Source and Use Analysis / Sources of funds / Standard Data Sleuth Analyses / Uses of funds

2022

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Book Chapter

Standard Data Sleuth Analyses: Comparative Analysis and Source and Use Summaries

Wietholter, Leah

2022

Overview

Chapter 9 explains two of the standard Data Sleuth analyses when an engagement necessitates the analysis of two or more data sources and those requiring an analysis of one data source. Analysis involving two or more data sources is comparative analysis, and its practical application, the use of spreadsheet software, is described in detail in this chapter. When data from one data source needs to be analyzed for anomalies, several different analyses are used depending on the source of the data. A high‐level summary of bank account and credit card account transactions, referred to as the Source and Use Summary, is explained within this chapter. The Source and Use Summary is a simple, effective tool to quickly identify transactions and types of transactions pertinent to the investigation priorities of a case.

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Publisher

John Wiley & Sons, Incorporated,John Wiley & Sons, Inc

Subject

Bank accounts

/ Comparative Analysis

/ Credit card accounts

/ Data analysis

/ Deposits

/ Expenditures

/ Source and Use Analysis