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C C H, Incorporated
Case Studies in Forensic Accounting and Fraud Auditing

Case Studies in Forensic Accounting and Fraud Auditing


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Product Details

ISBN-13: 9780808036449
Publisher: C C H, Incorporated
Publication date: 08/28/2013
Edition description: Older Edition
Pages: 234
Sales rank: 575,299
Product dimensions: 6.06(w) x 9.03(h) x 0.51(d)

Table of Contents

Preface iii

About the Editors v

Case Study 1 What Is A One Cent Error Worth? Dr. Donald L. Ariail 1

Case Study 2 That Trusted Employee D. Larry Crumbley 3

Case Study 3 Employee Fraud at Miami Rehabilitation Center Jeffrey E. Michelman Bobby E. Waldrup Alex Bird 5

Case Study 4 Big Oil versus Big Ideals Mary B. Curtis Eileen Z. Taylor 17

Case Study 5 American Food Suppliers Inc.: A Case Study in Fraud and Forensic Accounting Maria H. Sanchez Christopher P. Agoglia 29

Case Study 6 Dr. Sterling's Disability Insurance Claim Diane M. Matson Wen Yu 39

Case Study 7 Detecting Shell Companies with Dynamic Text Comparison Using Levenshtein Distances Mark W. Lehman Marcia Weidenmier Watson 53

Case Study 8 Knottyville Country Club: Asset Misappropriation Srinivasan Ragothaman 61

Case Study 9 Blackstone Valley Chiropractic Clinic: International Deferred Compensation Kevin E. Dow B. Charlene Henderson Marcia Weidenmier Watson 65

Case Study 10 Auditing a Private Third-Party Claims Processor for Medicare Yan Xiong Daniel W. Law 83

Case Study 11 The Misguided Bond Seth C. Anderson Kim Capriotti Vincent Shea 91

Case Study 12 A Form of Money Laundering D. Larry Crumbley G. Stevenson Smith 101

Case Study 13 Ponzi Scheme or Accounting Malpractice: Beware of Cowboys Wearing the White Hats D. Larry Crumbley Nicholas G. Apostolou 103

Case Study 14 Remaining Skeptical and Firm Dr. Donald L. Ariail 109

Case Study 15 The Use of Restructuring Reserves to Manipulate Reported Income at Moonstay Corporation Alan A. Cherry 111

Case Study 16 The Obvious Fraud David O'Bryan Jeffrey J. Quirin 119

Case Study 17 Cash Embezzlement Over 12 Years Hugh Grove 127

Case Study 18 Searching Public Sources for Forensic Accounting Evidence D. Larry Crumbley 131

Case Study 19 Texahoma Highway Construction Les Livingstone 133

Case Study 20 Moha Computer Services Limited Srinivasan Ragothaman 139

Case Study 21 Business Valuation of Branson Trucking Company Lester Heitger 145

Case Study 22 An Integrated Forensic Accounting Case: Tech Tennis-USA Brian Patrick Green Thomas G. Calderon 153

Case Study 23 Janet Janitorial and the Case of the Serious Service Business: A Financial Statement Analysis Case David C. Hayes Sarah Bee 169

Case Study 24 The Escheat Cheat: A Short Story Caitlin Mohs 175

Case Study 25 Finding the Missing $6,000 Theft D. Larry Crumbley 187

Case Study 26 Madon Oilfield Services, Inc. Christopher E. Peters 189

Case Study 27 Southlake Hematology/ Oncology Associates Wilson A. LaGraize 211

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