Forensic Accounting and Fraud Investigation for Non-Experts

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Wiley, 2007 - 294 sider
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A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Second Edition is a necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization. With comprehensive coverage, it provides insightful advice on where an organization is most susceptible to fraud.

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Innhold

UNDERSTANDING THE BASICS OF FINANCIAL
25
TYING THE THREAD
36
THE ROLE OF THE ACCOUNTING
61
Opphavsrett

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Vanlige uttrykk og setninger

accounting activity addition allows analysis argument assets associated audit bank become begin cash chart checks collect committed common complex concept conclusion controls corporate criminal cycle developed diagrams direct discuss documents effective employees enterprise evidence examine example Exhibit exist expert fact financial crime flow Frank fraud goal identify important individual inference internal interview investigation involved knowledge Laundering limited lines logic look means method nature noted occur offer Once operation organized particular percent possible preparation professional proposition prove questions ratio reason received records refer relationship represent requires result role schemes simple social specific statement suspect symbols techniques testimony theory tion transactions ultimate understand victim visual witness

Om forfatteren (2007)

HOWARD SILVERSTONE, CPA, FCA, CFE, is a Director and cofounder of Forensic Resolutions, Inc. He has concen-trated on forensic and investigative accounting since 1985 and has been involved in every aspect of cases, including planning, detailed analysis, discovery, and expert testimony in forensic accounting. He has contributed articles to the Legal Intelligencer, Litigation Quarterly, and the Risk Report, as well as a chapter to The CPA's Handbook of Fraud and Commercial Crime Prevention and is coauthor of Fraud 101: Techniques and Strategies for Detection, Second Edition, published by Wiley. A frequent speaker, he's delivered presentations for many corporations, law firms, and insurance companies, as well as the Association of Certified Fraud Examiners, the Institute of Internal Auditors, and the Association for Finan-cial Professionals (formerly the Treasury Management Association).

MICHAEL SHEETZ, JD, is an Associate Professor of Criminal Justice and former appellate law clerk. During his twenty-year law enforcement and criminal justice career, he has served in every facet of criminal investigation, including white-collar and computer crimes. As a guest lecturer, he frequently speaks on such topics as fraud, exploitation of the elderly, and computer-related crime.

Bibliografisk informasjon

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TittelForensic Accounting and Fraud Investigation for Non-Experts
CourseSmart Series
ForfattereHoward Silverstone, Michael Sheetz
Utgave2, illustrert
UtgiverWiley, 2007
ISBN0471784877, 9780471784876
Lengde294 sider
  
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