Purpose:
Explain data cleansing and discuss various software tools for fraud investigations and analysis.
This assignment relates to the following Course Learning Requirements:
CLR 1: Explain the importance of computerized techniques in dealing with frauds such as digital analysis techniques.
CLR 2: Illustrate the types of analysis tests that enable analysis techniques for various types of fraudulent transactions
CLR 4: Present analysis findings in a professional and well-articulated manner.
Objective of this Assignment:
To demonstrate the power of Microsoft Excel, Word, PowerPoint and Word for forensic investigations and to discuss the benefits and challenges with these software products for fraud investigations.
In this module we discussed using Microsoft Excel, Access, PowerPoint and Word for forensic investigations.
Before analyzing data why is it important to do data cleansing? Are there any challenges to using off the shelf software such as Access and Excel?
What is the risk to using software like Access and Excel versus analytical software such as ACL, IDEA and other audit/forensic software? Are there benefits to using software like Access and Excel? Would it be a good idea to create your own programs within Excel and Access specific for your company?
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