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A Guide To Forensic Accounting Investigation

Author: Steven L. Skalak
Publisher: John Wiley & Sons
ISBN: 1118017714
Size: 15.89 MB
Format: PDF, Mobi
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Recent catastrophic business failures have caused some to rethinkthe value of the audit, with many demanding that auditors take moreresponsibility for fraud detection. This book provides forensicaccounting specialists?experts in uncovering fraud?with newcoverage on the latest PCAOB Auditing Standards, the ForeignCorrupt Practices Act, options fraud, as well as fraud in China andits implications. Auditors are equipped with the necessarypractical aids, case examples, and skills for identifyingsituations that call for extended fraud detection procedures.

Forensic Accounting For Dummies

Author: Frimette Kass-Shraibman
Publisher: John Wiley & Sons
ISBN: 1118027272
Size: 13.75 MB
Format: PDF, ePub
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A practical, hands-on guide to forensic accounting Careers in forensic accounting are hot-US News & World Report recently designated forensic accounting as one of the eight most secure career tracks in America., Forensic accountants work in most major accounting firms and demand for their services is growing with then increasing need for investigations of mergers and acquisitions, tax inquiries, and economic crime. In addition, forensic accountants perform specialized audits, and assist in all kinds of civil litigation, and are often involved in terrorist investigations. Forensic Accounting For Dummies will track to a course and explain the concepts and methods of forensic accounting. Covers everything a forensic accountant may face, from investigations of mergers and acquisitions to tax inquiries to economic crime What to do if you find or suspect financial fraud in your own organization Determining what is fraud and how to investigate Whether you're a student pursuing a career in forensic accounting or just want to understand how to detect and deal with financial fraud, Forensic Accounting For Dummies has you covered.

Fraud Auditing And Forensic Accounting

Author: Jack Bologna
Publisher: John Wiley & Sons
ISBN:
Size: 63.53 MB
Format: PDF, Mobi
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Details the investigation, detection, documentation, and prevention of accounting frauds, stock frauds, and employee theft and embezzlement. The authors, noted authorities in the field, deliver an incisive, in-depth treatment that merges an analysis of the organizational environment with the requisite auditing and investigative tools. Tells how to detect and deter fraud in books of account; the characteristics of organizations in which fraud is likely to occur; accounting, audit, and investigative techniques; and methods for documenting fraud and preparing evidence. A final section demonstrates how the theories, rules and procedures discussed can be applied in a variety of real-world cases.

Criminal Evidence

Author: Judy Hails
Publisher: Cengage Learning
ISBN: 0495095818
Size: 65.19 MB
Format: PDF, ePub
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Designed to serve as a helpful accompaniment to your coursework, Hails's brief and informative text discusses key evidentiary topics common in criminal proceedings within a practical, reader-friendly format that emphasizes real-world applications. The book thoroughly explores constitutional issues essential to the collection and seizure of admissible evidence and legal interrogation, carefully outlining concepts and processes applicable to every state and pointing out where great interstate variation exists or specific state codes may have a strong impact. Full of realistic case scenarios, the text focuses on material that prepares you to apply your knowledge and skills as a working law enforcement professional fully immersed in the realities of today's society. Important Notice: Media content referenced within the product description or the product text may not be available in the ebook version.

Fraud Auditing And Forensic Accounting

Author: Tommie W. Singleton
Publisher: John Wiley & Sons
ISBN: 0470053720
Size: 73.95 MB
Format: PDF
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Get the latest tools in fraud auditing and get rid of fraud in your organization With the responsibility of detecting and preventing fraud placed directly on the accounting profession, you are responsible for recognizing fraud and learning the tools and strategies necessary to stop it. Fraud Auditing and Forensic Accounting, Third Edition shows you how to develop an investigative eye toward both internal and external fraud and provides crucial information on how to deal with it when discovered. This authoritative, timely book equips auditors, investigators, corporate attorneys, and accountants to identify the signs of financial fraud and successfully investigate it. This new edition will enable you to: Recognize the characteristics of organizations in which fraud is likely to occur Detect and deter accounting fraud, using the most recently developed techniques Conduct an efficient, systematic fraud investigation Use the latest methods for documenting fraud and preparing evidence-and much more PRAISE FOR Fraud Auditing and Forensic Accounting, Third Edition "An excellent primer for developing and implementing an antifraud program as part of a SOX 404, fraud prevention and detection process. A clear and concise history of fraud and the methods needed to deter it now and for the future. It is like having a professor on call and in your office when you need one. Well written with easy-to-understand definitions and examples, this is a must-read for anyone who is putting a financial investigation unit in place." —George Mullins, CFE, HealthSouthInternal Audit Manager and Project Manager, Antifraud Program "The book is an excellent anti-fraud resource for those professionals charged with the responsibility of detecting, investigating, and preventing fraud. I also highly recommend it to educators as a prospective textbook for a semester-long course in macro fraud examination." —Thomas Buckhoff, PhD, CPA, CFE, Associate Professor of Forensic Accounting, Georgia Southern University, and Principal, FraudWise, LLC "This book, better than any other in print, hits the subject areas I cover in my fraud examination and forensic accounting class. The authors have done a great job of presenting complicated terms and techniques in a manner for students to understand. I particularly like the presentation of a fraud's endgame, namely the court case that recovers assets and puts these creeps in jail." —Douglas E. Ziegenfuss, Professor and Chair, Department of Accounting,Old Dominion University

Forensic Accounting And Fraud Investigation

Author: Daniel Calivinson-Ashley
Publisher: Createspace Independent Publishing Platform
ISBN: 9781537400747
Size: 53.31 MB
Format: PDF, ePub, Docs
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Forensic Accountants combine their accounting knowledge with investigative skills in various litigation support and investigative accounting settings. Forensic Accountants are employed by public accounting firms' forensic accounting divisions; by consulting firms specializing in risk consulting and forensic accounting services; or by lawyers, law enforcement agencies, insurance companies, government organizations or financial institutions. Due to heightened awareness and growing intolerance of fraudulent activity, demand for Forensic Accountants is rapidly increasing. There is a need for people with specialist skills who can undertake fraud investigations, valuations, assist in dispute resolution, prepare expert reports, and conduct fraud and forensic analysis. The Forensic Accounting and Fraud Investigation book covers basic and advanced knowledge in the following broad fraud and forensic accounting disciplines consisting of 7 sections with over 48 chapters; 1. Overview of Fraud and Forensic Accounting 2. Fraud Investigation 3. Gathering, Obtaining and Evaluating Evidence 4. Litigation and Expert Witnessing 5. Auditors and Management Responsibilities 6. Computer and Digital Forensics 7. Fraud and Forensic Accounting Engagement

Financial Forensics Body Of Knowledge

Author: Darrell D. Dorrell
Publisher: John Wiley & Sons
ISBN: 1118218981
Size: 39.23 MB
Format: PDF, Docs
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The definitive, must-have guide for the forensic accountingprofessional Financial Forensics Body of Knowledge is theunique, innovative, and definitive guide and technical referencework for the financial forensics and/or forensic accountingprofessional, including nearly 300 forensic tools, techniques,methods and methodologies apply to virtually all civil, criminaland dispute matters. Many of the tools have never before beenpublished. It defines the profession: "The Art & Science ofInvestigating People & Money." It defines Forensic Operators: "…financialforensics-capable personnel… possess unique andspecific skills, knowledge, experience, education, training,and integrity to function in the financial forensicsdiscipline." It defines why: "If you understand financial forensics youunderstand fraud, but not vice versa" by applying financialforensics to all aspects of the financial community. It contains a book-within-a-book Companion Sectionfor financial valuation and litigation specialists. It defines foundational financial forensics/forensic accountingmethodologies: FAIM, Forensic AccountingInvestigation Methodology, ICE/SCORE, CICO, APD, forensiclexicology, and others. It contains a Reader Lookup Table that permitseveryone in the financial community to immediately focus on thepertinent issues.

Essentials Of Forensic Accounting

Author: Michael A. Crain
Publisher: John Wiley & Sons
ISBN: 1119552257
Size: 46.69 MB
Format: PDF, Kindle
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The highly experienced authors of the Essentials of Forensic Accounting define and explain the disciplined approaches to forensic accounting that lead to a thorough knowledge of the varied specialties within forensic accounting. Through illustrative examples and explanations, this book makes abstract concepts come to life for both seasoned professionals and students and it will help them understand and navigate successfully in this multifaceted area. The Essentials of Forensic Accounting is an indispensable resource delivering matchless knowledge to practitioners, financial managers and students in understanding the complex elements and factors that impact the forensic accounting practice areas. This vital reference resource focuses the elements that must come together to effectively diminish the incidence and impact of fraudulent activities. The book addresses the main themes of Professional Responsibilities and Practice Management Fundamental Forensic Knowledge, Laws, Courts, and Dispute Resolution Specialized Forensic Knowledge, Bankruptcy, Insolvency, and Reorganization

Expert Witnessing In Forensic Accounting

Author: Zeph Telpner
Publisher: CRC Press
ISBN: 9781420041491
Size: 42.55 MB
Format: PDF, Docs
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From opposing the local CPA to tackling the Big Five - Everything you need to know about accounting in the courtroom With the recent boom in litigation and malpractice charges concerning tax, accounting, financial litigation, and fraud disputes, more and more accounting professionals are being hired as expert witnesses. Yet, few lawyers have a full understanding of what accountants can contribute to their cases. And few accountants are familiar enough with the legal system to recognize everything they have to offer as an expert witness. In turn, many relevant issues are missed and financial disputes are often settled with unfavorable outcomes. Conceived and written in the trenches, Expert Witnessing in Forensic Accounting: A Handbook for Lawyers and Accountants candidly shows how to be successful in the courtroom through the hands-on experiences of both a certified public accountant and a trial attorney. Zeph Telpner and Michael Mostek guide you through the entire judicial process - revealing their own and others' mistakes and triumphs along the way and presenting guidelines for everything from choosing an accountant to analyzing the opposing expert's deposition. The law of civil procedure, evidence, expert opinions, trial procedure, and the presentation of expert testimony are a mystery to many accountants and even some lawyers. This straightforward book pulls together all the essential information on the topic. Providing numerous case studies, annotated court documents, expert witness reports, and an actual trial transcript of an expert's testimony, Expert Witnessing in Forensic Accounting: A Handbook for Lawyers and Accountants helps you discover the relevant issues and facts needed to win the dispute. LAWYERS: Know how and when to choose and work with the right forensic accountant Determine whether to hire your forensic accountant as a consultant or an expert witness Decide how early to bring the accounting expert in on the case Discover everything that forensic accountants can accomplish for you Match the accounting expert with the job to be done Help the accountant do a superior job in discovery Use the forensic accountant to the greatest benefit Ask the right questions during direct and cross-examination Build a successful working relationship with the forensic accountant ACCOUNTANTS: Learn how to best advise lawyers during discovery and litigation Discover the procedural and evidentiary rules that most often affect forensic accountant specialists Know how to respond and what to expect while you're on the witness stand Successfully rebut the opinions of the opposing expert accountant Perform superior services in discovery, accounting guidance, and writing expert reports Know how to write a job engagement letter and negotiate fees See how an expert supported the valuation of a particular business in accordance with judicial requirements Build a successful working relationship with the lawyer

Expert Fraud Investigation

Author: Tracy L. Coenen
Publisher: John Wiley & Sons
ISBN: 9780470447840
Size: 80.67 MB
Format: PDF, Mobi
View: 1927
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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.