Forensic Accounting and Fraud Examination Book
Score: 4
From 1 Ratings

Forensic Accounting and Fraud Examination


  • Author : Mary-Jo Kranacher
  • Publisher : John Wiley & Sons
  • Release Date : 2010-06-08
  • Genre: Business & Economics
  • Pages : 561
  • ISBN 10 : 9780470437742

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Forensic Accounting and Fraud Examination Excerpt :

Forensic Accounting provides comprehensive coverage of fraud detection and deterrence and includes the broader educational material of the forensic accounting field with all the necessary accompaniments. The text follows the model curriculum for education in fraud and forensic funded by the U.S. national Institute of Justice and developed by a Technical Working Group of experts in the field. The text serves as a comprehensive and authoritative resource for teaching forensic accounting concepts and procedures that is also and appropriate and pedagogically ready for class room use. This easy to read, comprehensive textbook includes case study examples to clearly explain technical concepts and bring the material to life.

Principles of Fraud Examination Book
Score: 5
From 2 Ratings

Principles of Fraud Examination


  • Author : Joseph T. Wells
  • Publisher : John Wiley & Sons
  • Release Date : 2014-04-21
  • Genre: Business & Economics
  • Pages : 547
  • ISBN 10 : 9781118922347

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Principles of Fraud Examination Excerpt :

Accountants have historically had an important role in the detection and deterrence of fraud. As Joe Wells’ Principles of Fraud Examination 4th edition illustrates, fraud is much more than numbers; books and records don’t commit fraud – people do. Widely embraced by fraud examination instructors across the country, Principles of Fraud Examination, 4th Edition, by Joseph Wells, is written to provide a broad understanding of fraud to today’s accounting students – what it is and how it is committed, prevented, detected, and resolved. This 4th edition of the text includes a chapter on frauds perpetrated against organizations by individuals outside their staff—a growing threat for many entities as commerce increasingly crosses technological and geographical borders.

Fraud Examination Casebook with Documents Book

Fraud Examination Casebook with Documents


  • Author : William H. Beecken
  • Publisher : John Wiley & Sons
  • Release Date : 2017-03-31
  • Genre: Business & Economics
  • Pages : 256
  • ISBN 10 : 9781119349877

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Fraud Examination Casebook with Documents Excerpt :

A practical advantage for entry-level fraud examiners with start-to-finish casework Fraud Examination Casebook with Documents provides critical practice for students and new CPAs; criminal and insurance investigators; and attorneys seeking additional guidance on real-world fraud investigation. With five cases that include over 100 pages of documentation, this guide helps you put your conceptual knowledge to work as you conduct full-length Fraud Examinations from predication through report. Short instructional narratives guide you through tools like horizontal and vertical analysis, report writing, and other important tasks, while Excel templates streamline the process and kick start your investigation. Multiple-choice questions help you gauge your understanding and practical mastery, while expert guidance throughout prompts you to draw on your existing knowledge and apply it to casework. With a focus on asset misappropriation and financial statement fraud, these cases provide highly relevant experience for real-world practice. Learning concept isn't always enough to do the job effectively; "knowing" is different from "applying,” yet few practical resources exist for new and aspiring fraud examiners—until now. This book provides the much-needed practice that helps examiners polish their skills, with expert guidance every step of the way. Conduct actual Fraud Examinations Perform horizontal and vertical analyses Review checks and decode debit card transactions Examine adjustments to electronic records Perform simple forensic data analytics Vouch to/from documentation Write complete Fraud Examination reports Prepare court-ready schedules and audio-visuals As you work your way through the cases, you'll develop the skills and instinct experienced examiners rely upon every day. You'll hone your analytical edge and master the essentials of report writing, leaving you fully equipped to conduct a thorough investigation and deliver your findings clearly, comprehensively,

Fraud Examination Book

Fraud Examination


  • Author : W. Steve Albrecht
  • Publisher : Unknown
  • Release Date : 2019
  • Genre: Forensic accounting
  • Pages : 675
  • ISBN 10 : 1337930989

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Fraud Examination Excerpt :

Fraud Examination Book

Fraud Examination


  • Author : W. Steve Albrecht
  • Publisher : Cengage Learning
  • Release Date : 2011-02-02
  • Genre: Business & Economics
  • Pages : 696
  • ISBN 10 : 0538470844

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Fraud Examination Excerpt :

Help your students understand the growing significance of fraud in today's accounting world as the latest edition of this engaging text teaches how to identify, detect, investigate, and prevent financial fraud. FRAUD EXAMINATION 4E closely examines the nature of fraud using memorable business examples and captivating actual fraud including recent developments in e-business fraud. Students explore how technology is increasingly involved in fraud and how it can be used to detect fraud as well as what the legal options are for victims of fraud. Significant new discussion of forensic analysis expands students' understanding of the field, while a fresh, clean design increases readability and student appeal. New learning features and strong end-of-chapter exercises draw attention to the most important information and drive critical thinking. Important Notice: Media content referenced within the product description or the product text may not be available in the ebook version.

Expert Fraud Investigation Book

Expert Fraud Investigation


  • Author : Tracy L. Coenen
  • Publisher : John Wiley & Sons
  • Release Date : 2009-01-23
  • Genre: Business & Economics
  • Pages : 208
  • ISBN 10 : 0470447842

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Expert Fraud Investigation Excerpt :

A fraud investigation is aimed at examining evidence to determine if a fraud occurred, how it happened, who was involved, and how much money was lost. Investigations occur in cases ranging from embezzlement, to falsification of financial statements, to suspicious insurance claims. Expert Fraud Investigation: A Step-by-Step Guide provides all the tools to conduct a fraud investigation, detailing when and how to investigate. This guide takes the professional from the point of opening an investigation, selecting a team, gathering data, and through the entire investigation process. Business executives, auditors, and security professionals will benefit from this book, and companies will find this a useful tool for fighting fraud within their own organizations.

Fraud Investigation Reports in Practice Book

Fraud Investigation Reports in Practice


  • Author : Petter Gottschalk
  • Publisher : Taylor & Francis
  • Release Date : 2022-10-19
  • Genre: Business & Economics
  • Pages : 220
  • ISBN 10 : 9781000737684

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Fraud Investigation Reports in Practice Excerpt :

Investigation reports are written by fraud examiners after completion of internal reviews in client organizations when there was suspicion of financial wrongdoing. Fraud examiners are expected to answer questions regarding what happened, when it happened, how it happened, and why. This book presents a number of case studies of investigation reports by fraud examiners, offering a framework for studying the report as well as insights into convenience of fraud. The case studies, including KPMG and PwC, focus on two important subjects. First, convenience themes are identified for each case. Themes derive from the theory of convenience, where fraud is a result of financial motives, organizational opportunities, and personal willingness for deviant behaviors. Second, review maturity is identified for each case. Review maturity derives from a stages-of-growth model, where the investigation is assigned a level of maturity based on explicit criteria. The book provides useful insights towards approaching fraud examinations to enable better understanding of the rational explanations for corporate fraud. The book is framed from the perspective of private policing, which contextualizes how investigation reports are examined. This book is a valuable resource for scholars and upper-level students researching and studying auditing and investigation work in the corporate and public sectors. Business and management as well as criminal justice scholars and students will learn from the case studies how to frame a white-collar crime incident by application of convenience theory and how to evaluate a completed internal investigation by fraud examiners.

Forensic Accounting and Fraud Examination Book
Score: 4.5
From 6 Ratings

Forensic Accounting and Fraud Examination


  • Author : Mary-Jo Kranacher
  • Publisher : John Wiley & Sons
  • Release Date : 2019-05-14
  • Genre: Business & Economics
  • Pages : 624
  • ISBN 10 : 9781119494331

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Forensic Accounting and Fraud Examination Excerpt :

Forensic Accounting and Fraud Examination introduces students and professionals to the world of fraud detection and deterrence, providing a solid foundation in core concepts and methods for both public and private sector environments. Aligned with the National Institute of Justice (NIJ) model curriculum, this text provides comprehensive and up-to-date coverage of asset misappropriation, corruption, fraud, and other topics a practicing forensic accountant encounters on a daily basis. A focus on real-world practicality employs current examples and engaging case studies to reinforce comprehension, while in-depth discussions clarify technical concepts in an easily relatable style. End of chapter material and integrated IDEA and Tableau software cases introduces students to the powerful, user-friendly tools accounting professionals use to maximize auditing and analytic capabilities, detect fraud, and comply with documentation requirements, and coverage of current methods and best practices provides immediate relevancy to real-world scenarios. Amidst increased demand for forensic accounting skills, even for entry-level accountants, this text equips students with the knowledge and skills they need to successfully engage in the field.

Fraud Examination for Managers and Auditors Book

Fraud Examination for Managers and Auditors


  • Author : Jack C. Robertson
  • Publisher : Unknown
  • Release Date : 2003-12
  • Genre: Fraud investigation
  • Pages : 520
  • ISBN 10 : 0965678539

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Fraud Examination for Managers and Auditors Excerpt :

Forensic auditing, criminology, law and fraud schemes with audit methodologies for preventing and detecting fraud.

Fraud Examination Book

Fraud Examination


  • Author : W. Steve Albrecht
  • Publisher : Cengage Learning
  • Release Date : 2015-04-02
  • Genre: Business & Economics
  • Pages : 696
  • ISBN 10 : 1305079140

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Fraud Examination Excerpt :

Learn to identify, detect, investigate, and prevent financial fraud today with the latest edition of FRAUD EXAMINATION, 5E. You study and gain a strong understanding of the types of fraud and nature of fraud investigation today with current business examples and numerous actual fraud cases, delivered first-hand from the authors' experience. The book presents today's most important fraud concepts with an emphasis on the growing area of ebusiness fraud. Significant discussion familiarizes you with forensic analysis. You also review legal options for victims of fraud. New discussion emphasizes how technology is often used to accomplish fraud and how it can be used most effectively to detect fraud. Important Notice: Media content referenced within the product description or the product text may not be available in the ebook version.

Forensic Accounting  Global Edition Book

Forensic Accounting Global Edition


  • Author : Robert Rufus
  • Publisher : Pearson Higher Ed
  • Release Date : 2015-01-26
  • Genre: Business & Economics
  • Pages : 433
  • ISBN 10 : 9781292071442

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Forensic Accounting Global Edition Excerpt :

For courses in Forensic Accounting As a result of increased litigation and regulatory enforcement, the demand for forensic accountants has never been higher. This area of specialty is considered the top niche market in the accounting profession. The new Forensic Accounting is the first text of its kind to provide a comprehensive view of what forensic accountants actually do and how they do it. With experience as both practitioners and educators, authors Robert Rufus, Laura Miller, and William Hahn offer a unique perspective that bridges the gap between theory and practice. They present concepts in the context of a scientific approach, emphasising critical thinking, reasoning, and problem solving—skills that are useful in a wide variety of academic and professional environments. And because its content is consistent with the AICPA curriculum for the Certified in Financial Forensics (CFF) credential, this text gives your students a head start on the path toward career advancement. Forensic Accounting facilitates an outstanding teaching and learning experience—for you and your students. It will help you to: Introduce the requisite forensic accounting skills: The text identifies a three-layer skill set and provides students instruction in the key areas of forensic accounting expertise. Offer an inside view into forensic accounting practice: Integrated case studies and sample documents give students a glimpse into the actual practice of forensic accounting. Highlight the importance of a scientific approach: The authors explain the benefits of utilising a scientific approach and provide opportunities for students to practice its application. Foster thorough understanding via learning aids: Various tools, throughout the text and at the end of each chapter, support students as they learn and review. The full text downloaded to your computer With eBooks you can: search for key concepts, words and phrases make highlights and notes as you study share your notes with friend

The Privatization of Fraud Investigation Book

The Privatization of Fraud Investigation


  • Author : Petter Gottschalk
  • Publisher : Routledge
  • Release Date : 2019-10-15
  • Genre: Business & Economics
  • Pages : 242
  • ISBN 10 : 9781000701265

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The Privatization of Fraud Investigation Excerpt :

This book discusses privatization of law enforcement in relation to suspected corporate crime and recommends guidelines for successful fraud examinations. There is a growing business for global auditing and local law firms to conduct internal investigations at client organizations when there is suspicion of white-collar misconduct and crime. This book reflects on the work by these private fraud examiners in terms of an evaluation of their investigation reports. The book brings an original theoretical and methodological approach to investigations of white-collar crime. It develops the theory of convenience as an explanation for motive, opportunity, and willingness to commit and conceal white-collar crime. This theory is then related to the case studies. Structured in such a way as to allow the reader to use the text as a nonsequential reference source or guide to a set of connected issues, the book illustrates the practice of privatization by cases and presents guidelines for successful fraud examination. As an investigation can lead to conviction and incarceration, this privatization of crime investigation feeds into the larger issue of privatization of policing. The work will be a valuable resource for students, academics, and practitioners working in the areas of Criminal Justice, Corporate Law, and Business.

Forensic Accounting and Fraud Investigation for Non Experts Book

Forensic Accounting and Fraud Investigation for Non Experts


  • Author : Howard Silverstone
  • Publisher : John Wiley & Sons
  • Release Date : 2011-01-19
  • Genre: Business & Economics
  • Pages : 304
  • ISBN 10 : 0470495340

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Forensic Accounting and Fraud Investigation for Non Experts Excerpt :

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.

Anatomy of a Fraud Investigation Book

Anatomy of a Fraud Investigation


  • Author : Stephen Pedneault
  • Publisher : John Wiley & Sons
  • Release Date : 2010-02-08
  • Genre: Business & Economics
  • Pages : 208
  • ISBN 10 : 9780470560471

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Anatomy of a Fraud Investigation Excerpt :

A one-of-a-kind resource walking you through one complete fraud investigation, from the original tip to conviction in court Anatomy of a Fraud Investigation is an engrossing read and a valuable resource for fraud investigators, auditors, or anyone who suspects fraud may be occuring in their organizations and is unsure as to how to act. It details all phases of a fraud investigation from the first suspicion of fraud to the final judgment in court, through the eyes of a forensic accountant. In each phase, the author provides insights based on his twenty-two years as a forensic accountant from where to sit at the table when you bring the suspected fraudster in for questioning, to how you protect the key sources of information that the suspect will try to destroy once he or she realizes they are under investigation. In-depth analysis of a fraud investigation Based on an actual investigation conducted by the author Each chapter contains valuable tips and key considerations, providing subtext for why decisions were made and bringing to light potential risks A fascinating, insider look at a fraud investigation, Anatomy of a Fraud Investigation helps you better understand fraud detection, investigation, and prevention-from the inside out.