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Forensic Accounting and Fraud Investigation for Non-Experts
by Silverstone, Howard; Sheetz, Michael | HC | Good
US $5.31
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“Former library book; Pages can have notes/highlighting. Spine may show signs of wear. ~ ”... Read moreabout condition
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eBay item number:374721512625
Item specifics
- Condition
- Good
- Seller Notes
- Binding
- Hardcover
- Weight
- 1 lbs
- Product Group
- Book
- IsTextBook
- Yes
- ISBN
- 9780471784876
- Publication Name
- Forensic Accounting and Fraud Investigation for Non-Experts
- Item Length
- 9.4in
- Publisher
- Wiley & Sons, Incorporated, John
- Publication Year
- 2006
- Type
- Textbook
- Format
- Hardcover
- Language
- English
- Item Height
- 1in
- Features
- Revised
- Item Width
- 6.4in
- Item Weight
- 23 Oz
- Number of Pages
- 304 Pages
About this product
Product Information
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.
Product Identifiers
Publisher
Wiley & Sons, Incorporated, John
ISBN-10
0471784877
ISBN-13
9780471784876
eBay Product ID (ePID)
53738025
Product Key Features
Publication Name
Forensic Accounting and Fraud Investigation for Non-Experts
Format
Hardcover
Language
English
Features
Revised
Publication Year
2006
Type
Textbook
Number of Pages
304 Pages
Dimensions
Item Length
9.4in
Item Height
1in
Item Width
6.4in
Item Weight
23 Oz
Additional Product Features
Lc Classification Number
Hv8079.F7s55 2007
Edition Description
Revised Edition
Edition Number
2
Reviews
"Whether you are a senior executive, a middle manager, an investigator, or a small business owner, Forensic Accounting provides what you need to know to ensure that your organization is not brought to its knees by a criminal in the accounting department." ( Security Management ; 10/2007) "Even experienced financial fraud examiners will find this book handy for helping prevent and reduce losses from fraud." ( Journal of Accountancy , January 2007)
Table of Content
Acknowledgments. Part I: Fraud and Forensic Accounting Overview. 1 FRAUD IN SOCIETY. WHAT IS FRAUD? TYPES OF FRAUD. WHAT THE NUMBERS TELL US ABOUT FRAUD. THE SOCIAL CONSEQUENCES OF ECONOMIC CRIME. SUGGESTED READINGS. 2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE GLOBAL ENVIRONMENT. SUGGESTED READINGS. 4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS = DUE DILIGENCE? WHY DO IT? OTHER FACTORS TO CONSIDER. ANALYSIS FOR THE NON-EXPERT. TO THE FUTURE. SUGGESTED READINGS. 5 THE ROLE OF THE ACCOUNTING PROFESSIONAL. THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime Investigation. 6 BUSINESS AS A VICTIM. INTRODUCTION. EMPLOYEE THEFTS. PAYROLL FRAUD. FRAUDULENT BILLING SCHEMES. FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND BUSINESS. MONEY LAUNDERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE PROCESS. INTRODUCTION. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING. INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY SOPHISTICATED WITNESSES. INTRODUCTION. THE INTERVIEW. INTERVIEWING FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH DOCUMENTARY EVIDENCE. INTRODUCTION. DOCUMENT COLLECTION. DOCUMENT ORGANIZATION. THE PROCESS OF PROOF. THE LOGIC OF ARGUMENT. PROOF THROUGH INFERENCE. CONCLUSION. SUGGESTED READINGS. 11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT ALL? ASSOCIATIONAL ANALYSIS. TEMPORAL ANALYSIS. CONCLUSION. SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS HELPS. WHAT IS AN INFERENCE NETWORK? INVESTIGATIVE INFERENCE ANALYSIS. THE KEY LIST. CONSTRUCTING AN INVESTIGATIVE INFERENCE CHART. PLOTTING THE CHART. SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE INVESTIGATIVE PROCESS. CONCLUSION. SUGGESTED READINGS. 13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL EXPERT. CONCLUSION. SUGGESTED READINGS. Index.
Copyright Date
2007
Topic
Forensic Science, Accounting / Managerial, Criminology
Lccn
2006-015452
Dewey Decimal
363.25963
Intended Audience
Scholarly & Professional
Dewey Edition
22
Illustrated
Yes
Genre
Law, Business & Economics, Social Science
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eBay item number:374721512625
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