Forensic Accounting and Fraud Investigation for Non-Experts / Edition 2

Forensic Accounting and Fraud Investigation for Non-Experts / Edition 2

4.0 1
by Howard Silverstone
     
 

ISBN-10: 0471784877

ISBN-13: 2900471784875

Pub. Date: 10/27/2006

Publisher: Wiley

Forensic Accounting and Fraud Investigation for Non-Experts is a dependable, up-to-date resource for detecting, preventing, and successfully prosecuting financial fraud. The authors address all phases of forensic accounting, complete with actual examples demonstrating applications in the real world. In one conveniently organized volume, non-experts get access to all…  See more details below

Overview

Forensic Accounting and Fraud Investigation for Non-Experts is a dependable, up-to-date resource for detecting, preventing, and successfully prosecuting financial fraud. The authors address all phases of forensic accounting, complete with actual examples demonstrating applications in the real world. In one conveniently organized volume, non-experts get access to all the critical accounting principles and investigative techniques that help protect any organization from fraud, including insightful advice on where an organization is most susceptible to fraud and how to implement effective investigation processes when fraud is suspected.

Product Details

ISBN-13:
2900471784875
Publisher:
Wiley
Publication date:
10/27/2006
Series:
CourseSmart Series
Edition description:
Revised Edition
Pages:
304

Table of Contents

Introduction1
Pt. 1Fraud and Forensic Accounting Overview3
1Fraud in Society5
2Understanding the Basics of Financial Accounting43
3The Entities57
4Fundamental Principles of Analysis63
5The Role of the Accounting Professional77
Pt. 2Financial Crime Investigation87
6Business as a Victim89
7Business as a Vehicle101
8Case Generation119
9Interviewing Financially Sophisticated Witnesses133
10Analytical Techniques for Financial Crime Investigation155
11Inference Network Analysis181
12Implementing the Investigative Inference Model201
13Documenting the Investigation217
14Testifying in Financial Crime Cases233
App. A: Key List255
App. B: Federal Rules Of Evidence259
Glossary277
Index285

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Forensic Accounting and Fraud Investigation for Non-Experts 4 out of 5 based on 0 ratings. 1 reviews.
Anonymous More than 1 year ago