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Forensic Accounting And Fraud Investigation For Non Experts

Author: Stephen Pedneault
Publisher: John Wiley & Sons
ISBN: 0470879599
Size: 55.84 MB
Format: PDF, ePub
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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.

Forensic Accounting And Fraud Examination

Author: William S. Hopwood
Publisher:
ISBN: 9780071289320
Size: 49.85 MB
Format: PDF, Docs
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Grounded firmly in real-world practice, Forensic Accounting, 2nd Edition, provides the most comprehensive view of fraud investigation on the market. Where other books focus almost entirely on auditing and financial reporting, Hopwood includes a vast range of civil and criminal accounting fraud and related activities, from false business valuations and employer fraud to information security and counter-terrorism. The author team's experience in fraud investigation lends the book a real-world perspective unmatched by any other textbook.

A Guide To Forensic Accounting Investigation

Author: Steven L. Skalak
Publisher: John Wiley & Sons
ISBN: 1118017714
Size: 77.38 MB
Format: PDF, Kindle
View: 440
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Recent catastrophic business failures have caused some to rethink the value of the audit, with many demanding that auditors take more responsibility for fraud detection. This book provides forensic accounting specialists?experts in uncovering fraud?with new coverage on the latest PCAOB Auditing Standards, the Foreign Corrupt Practices Act, options fraud, as well as fraud in China and its implications. Auditors are equipped with the necessary practical aids, case examples, and skills for identifying situations that call for extended fraud detection procedures.

Financial Investigation And Forensic Accounting Third Edition

Author: George A. Manning, Ph.D, CFE, EA
Publisher: CRC Press
ISBN: 143982567X
Size: 30.50 MB
Format: PDF
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As economic crimes continue to increase, accountants and law enforcement personnel must be vigilant in expanding their knowledge of ways to detect these clandestine operations. Written by a retired IRS agent with more than twenty years of experience, Financial Investigation and Forensic Accounting, Third Edition offers a complete examination of the current methods and legal considerations involved in the detection and prosecution of economic crimes. Explores a range of crimes Following an overview of the economic cost of crime, the book examines different types of offenses with a financial element, ranging from arson to tax evasion. It explores offshore activities and the means criminals use to hide their ill-gotten gains. The author provides a thorough review of evidentiary rules as well as the protocol involved in search warrants. He examines the two modalities used to prove financial crime: the Net Worth Method and the Expenditure Theory, and presents an example scenario based on real-life incidents. Organized crime and consumer fraud Additional topics include organized crime and money laundering — with profiles of the most nefarious cartels — consumer and business fraud and the different schemes that befall the unwary, computer crimes, and issues surrounding banking and finance. The book also presents focused and concrete advice on trial preparation and specific accounting and audit techniques. New chapters in the third edition New material enhances this third edition, including new chapters on investigative interview analysis and document examination, as well as advice for fraud examiners working on private cases, including the preparation of an engagement letter. For a successful prosecution, it is essential to recognize financial crime at its early stages. This practical text presents the nuts and bolts of fraud examination and forensic accounting, enabling investigators to stay ahead of an area that is increasingly taking on global importance.

Modern Database Management Global Edition

Author: Jeff Hoffer
Publisher: Pearson Higher Ed
ISBN: 1292101865
Size: 25.93 MB
Format: PDF
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For introductory courses in Database Management. Provide the latest information in database development Focusing on what leading database practitioners say are the most important aspects to database development, Modern Database Management presents sound pedagogy, and topics that are critical for the practical success of database professionals. The Twelfth Edition further facilitates learning with illustrations that clarify important concepts and new media resources that make some of the more challenging material more engaging. Also included are general updates and expanded material in the areas undergoing rapid change due to improved managerial practices, database design tools and methodologies, and database technology.

Media Now Understanding Media Culture And Technology

Author: Joseph Straubhaar
Publisher: Cengage Learning
ISBN: 1305950844
Size: 51.99 MB
Format: PDF, ePub, Docs
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Empowering you to think critically about the media and its impact, MEDIA NOW: UNDERSTANDING MEDIA, CULTURE, AND TECHNOLOGY, 10th Edition, thoroughly illustrates how media technologies develop, operate, converge, and affect society. It provides a comprehensive introduction to today's global media environment and the ongoing developments in technology, culture, and critical theory that continue to transform this rapidly evolving industry -- and touch your everyday life. Cutting-edge coverage of the essential history, theories, concepts, and technical knowledge prepares you for a career in the expanding fields of the Internet, interactive media, and traditional media. In addition to captivating infographics and illustrations, the exciting new Tenth Edition includes the latest developments and trends in new media, mobile media consumption, policy changes for Internet governance and the international approach to media governance, online privacy protection, media ethics, and much more. Important Notice: Media content referenced within the product description or the product text may not be available in the ebook version.

Corporate Governance And Ethics

Author: Zabihollah Rezaee
Publisher: John Wiley & Sons
ISBN: 047173800X
Size: 20.91 MB
Format: PDF, Kindle
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This book is the first to present a comprehensive framework of the theory and practice of corporate governance and business ethics by focusing on the four cornerstones promoted by the AACSB. Readers will quickly gain an understanding of the main themes, perspectives, frameworks, concepts, and issues pertaining to corporate governance and business ethics from historical, global, institutional, commercial, best practices, and regulatory perspectives. Additionally, there is also complete coverage of all oversight functions of corporate governance.

Computer Security Fundamentals

Author: Chuck Easttom
Publisher: Que Publishing
ISBN: 9780789748904
Size: 76.46 MB
Format: PDF, ePub, Mobi
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One-volume coverage of all the core concepts, terminology, issues, and practical skills modern computer security professionals need to know * *The most up-to-date computer security concepts text on the market. *Strong coverage and comprehensive analysis of key attacks, including denial of service, malware, and viruses. *Covers oft-neglected subject areas such as cyberterrorism, computer fraud, and industrial espionage. *Contains end-of-chapter exercises, projects, review questions, and plenty of realworld tips. Computer Security Fundamentals, Second Edition is designed to be the ideal one volume gateway into the entire field of computer security. It brings together thoroughly updated coverage of all basic concepts, terminology, and issues, along with the practical skills essential to security. Drawing on his extensive experience as both an IT professional and instructor, Chuck Easttom thoroughly covers core topics such as vulnerability assessment, virus attacks, buffer overflow, hacking, spyware, network defense, firewalls, VPNs, Intrusion Detection Systems, and passwords. Unlike many other authors, however, he also fully addresses more specialized issues, including cyber terrorism, industrial espionage and encryption - including public/private key systems, digital signatures, and certificates. This edition has been extensively updated to address the latest issues and technologies, including cyberbullying/cyberstalking, session hijacking, steganography, and more. Its examples have been updated to reflect the current state-of-the-art in both attacks and defense. End-of-chapter exercises, projects, and review questions guide readers in applying the knowledge they've gained, and Easttom offers many tips that readers would otherwise have to discover through hard experience.