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Fraud Examination: Investigative and Audit Procedures
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Located in: Center Moriches, New York, United States
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eBay item number:404580770914
Item specifics
- Condition
- ISBN
- 9780899306391
- Subject Area
- Law, Business & Economics, Social Science
- Publication Name
- Fraud Examination : Investigative and Audit Procedures
- Publisher
- Bloomsbury Publishing USA
- Item Length
- 9 in
- Subject
- Accounting / General, General, Forensic Science, Auditing, Criminology
- Publication Year
- 1992
- Type
- Textbook
- Format
- Hardcover
- Language
- English
- Item Height
- 1 in
- Item Weight
- 26.5 Oz
- Item Width
- 6 in
- Number of Pages
- 392 Pages
About this product
Product Information
Fraud examination is a specialized methodology for resolving allegations of wrongdoing. The author states that traditional auditing techniques are insufficient for uncovering fraud in business and government, and offers an alternative approach. Fraud examination consists of specialized knowledge from four fields: accounting and auditing, investigation, law, and criminology. Each of these fields are covered in detail as they relate to fraud and white-collar crime, thereby increasing the knowledge necessary to fight the ever-increasing fraud problem. The professional interested in uncovering or documenting fraud must not only know how to discover it in the books and records. He or she must know how to recognize fraud symptoms; how to obtain evidence, take statements and write reports; to testify to findings; and to assist in the prevention and detection of fraud. According to most authorities, fraud in business and government is at an all-time high. The responsibilities of the auditor and accountant to detect and deter fraud and white-collar crime are increasing, and yet they catch few frauds before devastating losses occur. In the view of Joseph T. Wells, this is because accountants and auditors wrongfully assume fraud can be detected and prevented through traditional audit techniques. Instead, the author suggests that auditors, accountants, and loss prevention professionals must find a new approach. Fraud examination is defined as the skills necessary to resolve allegations of fraud from inception to disposition; to obtain evidence, take statements and write reports; to testify to findings; and to assist in the detection and prevention of fraud. Fraud examination consists of specialized knowledge from four fields: accounting and auditing, investigation, law, and criminology. The book begins with a section on criminology, which explains the various theories of why some persons commit crimes and others do not. A special emphasis is given to the theories of the white-collar offender. The next section, law, gives the reader a broad knowledge of the courts, how they operate, and the various procedures for proving fraud matters. It also details the various criminal and civil statutes by which fraud offenders are punished. The third section, auditing, provides the reader with specific techniques to examine books and records for fraudulent activity. Net worth analysis, a methodology for proving ill-gotten gains, is explored in detail. The final section, investigation, provides techniques on how best to obtain information through interview methods. It also covers confidential sources of information, as well as writing reports in fraud-related cases. This book is specifically designed for the person who not only wants to know about fraud, but what to do with it in the event it is suspected.
Product Identifiers
Publisher
Bloomsbury Publishing USA
ISBN-10
089930639x
ISBN-13
9780899306391
eBay Product ID (ePID)
11038750020
Product Key Features
Number of Pages
392 Pages
Language
English
Publication Name
Fraud Examination : Investigative and Audit Procedures
Publication Year
1992
Subject
Accounting / General, General, Forensic Science, Auditing, Criminology
Type
Textbook
Subject Area
Law, Business & Economics, Social Science
Format
Hardcover
Dimensions
Item Height
1 in
Item Weight
26.5 Oz
Item Length
9 in
Item Width
6 in
Additional Product Features
LCCN
91-032818
Dewey Edition
20
Reviews
"This book is very timely for management accountants who should become more proactive in investigating the appearance of fraud. This book is an excellent source for IMA members to use who are interested in becoming Certified Fraud Examiners." Management Accounting, "The author's explanations of investigation principles and his views on assuming the kind of mindset needed to conduct a fraud examination provide valuable guidance and information." Internal Auditor
Target Audience
College Audience
Number of Volumes
1 Vol.
Illustrated
Yes
Dewey Decimal
363.2/5963
Lc Classification Number
Hv8079
Table of Content
Foreword Introduction Criminology Theories of Traditional Crimes White-Collar and Economic Crime The Criminal Justice System Law Legal Elements of Fraud Criminal and Civil Justice Fraud Auditing Accounting and Auditing Analysis of Financial Information Data Processing Proving Illicit Financial Transactions Evaluating Fraud Risks Investigation Introduction to Fraud Examination Documenting Cases Interview Techniques Evaluating Deception Interrogation Public Records Report Writing Glossary of White-Collar Crime Terms References Index
Copyright Date
1992
Item description from the seller
Seller assumes all responsibility for this listing.
eBay item number:404580770914
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Center Moriches, New York, United States
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Nice book @ a competitive (item) price, packed & sent with good service - received March 06, 2024, thanks! Please consider using direct post via USPS internationally, rather than intermediary postal services for international delivery, as the resultant (usually reduced) postage costs for international buyers would often make your inventory that much more economically competitive.
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GREAT TRANSACTION!!! Fast shipping, book in condition stated, price fair. New seller to me. Would definitely use again and highly recommend! THANKS
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