Forensic Accounting and Fraud Examination

Forensic Accounting and Fraud Examination PDF Book Detail Author: Mary-Jo Kranacher
Publisher: John Wiley & Sons
ISBN: 047043774X
Category : Business & Economics
Languages : en
Pages : 542

Book Description
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.

Fraud Examination

Fraud Examination PDF Book Detail Author: W. Steve Albrecht
Publisher: Cengage Learning
ISBN: 1337670987
Category : Business & Economics
Languages : en
Pages : 696

Book Description
Learn to identify, detect, investigate and prevent financial fraud today with Albrecht/Albrecht/Albrecht/Zimbelman's FRAUD EXAMINATION, 6E. Develop the skills to detect fraud skills and become a better interviewer, a stronger and more skeptical document examiner, a more effective technology user and more informed decision maker. You 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. FRAUD EXAMINATION presents today's most important fraud concepts with an emphasis on ebusiness and cyber fraud. Significant discussion familiarizes you with forensic analysis as well as legal options for victims of fraud. New coverage also highlights how experts use technology to accomplish fraud and detect fraud. Important Notice: Media content referenced within the product description or the product text may not be available in the ebook version.

Principles of Fraud Examination

Principles of Fraud Examination PDF Book Detail Author: Joseph T. Wells
Publisher: John Wiley & Sons
ISBN: 1118922344
Category : Business & Economics
Languages : en
Pages : 544

Book Description
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

Fraud Examination Casebook with Documents PDF Book Detail Author: William H. Beecken
Publisher: John Wiley & Sons
ISBN: 1119349877
Category : Business & Economics
Languages : en
Pages : 256

Book Description
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, and authoritatively. Fraud Examination Casebook with Documents is a vital resource for students and new fraud examiners seeking a practical advantage in real-world skills.

Expert Fraud Investigation

Expert Fraud Investigation PDF Book Detail Author: Tracy L. Coenen
Publisher: John Wiley & Sons
ISBN: 9780470447840
Category : Business & Economics
Languages : en
Pages : 208

Book Description
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

Fraud Investigation Reports in Practice PDF Book Detail Author: Petter Gottschalk
Publisher: Taylor & Francis
ISBN: 1000737683
Category : Business & Economics
Languages : en
Pages : 220

Book Description
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.

Fraud Examination for Managers and Auditors

Fraud Examination for Managers and Auditors PDF Book Detail Author: Jack C. Robertson
Publisher:
ISBN: 9780965678537
Category : Fraud investigation
Languages : en
Pages : 520

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

Fraud Examination

Fraud Examination PDF Book Detail Author: W. Steve Albrecht
Publisher: Cengage Learning
ISBN: 9781305079144
Category : Business & Economics
Languages : en
Pages : 696

Book Description
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.

Encyclopedia of Careers and Vocational Guidance

Encyclopedia of Careers and Vocational Guidance PDF Book Detail Author:
Publisher: Ferguson Publishing Company
ISBN: 9780816083138
Category : Business & Economics
Languages : en
Pages : 888

Book Description
A multivolume resource includes up-to-date overviews of various job industries; completely revised career articles; the latest information on salaries and employment trends; on-the-job interviews; sidebars on industry issues and history, useful Web sites, industry jargon and more; more than 2,500 websites listed for further information; and much more.

The Audit Committee Handbook

The Audit Committee Handbook PDF Book Detail Author: Louis Braiotta
Publisher: John Wiley & Sons Incorporated
ISBN:
Category : Business & Economics
Languages : en
Pages : 436

Book Description
Over the past decade, the number of companies with audit committees has increased dramatically. The scope of these committees' power and responsibility has expanded, as recommended by the 1987 National Commission on Fraudulent Financial Reporting. All of the major stock exchanges now require their listed companies to maintain audit committees, and all but small insured depository institutions are now required by the federal government to have audit committees. The new emphasis on audit committees has made committee members liable for the effective fiscal governance of corporations. In addition, the rapid growth of and the liability now placed on these committees have left them vulnerable to the criticism that committee members do not fully understand their duties and responsibilities. The Audit Committee Handbook is a complete revision of what was once entitled The Audit Director's Guide. This Handbook offers comprehensive guidance to all functions, duties, and responsibilities of audit committee members as well as their directors. It reflects recent changes in law and accepted practice and provides a complete survey of the relevant literature, and recent developments in the field including: the Report of the National Commission on Fraudulent Business Practices; the FDIC Improvement Act of 1991, changes in accounting standards and pronouncements by the FASB, AICPA, SEC, and the Institute of Internal Auditors, and a review of criticism and litigation resulting from business failures. Conveniently organized into four parts for easy reference, the Handbook begins with an overview of the audit committee's functions and responsibilities, then moves on to detailed discussions of its three main functions: planning an audit, monitoring and supervising an audit, and reporting audit findings to the board of directors. Extensive appendixes include a glossary, a historical overview of audit committees, and relevant excerpts from all major legislation and professional guidelines and codes of ethics dealing with the function of the audit committee and the internal auditing process. For accountants, financial officers, CEOs, managers and auditors, it offers insights into the purpose and function of the audit committee and practical guidelines for developing a productive relationship with the audit committee. For all, the main thrust of this book is to maximize the effectiveness of the audit committee and thus bolster stockholder confidence in the internal auditing process.

Financial Accounting and Reporting

Financial Accounting and Reporting PDF Book Detail Author: Robert H. Strawser
Publisher: Dame Publications
ISBN: 9780324109023
Category : Business & Economics
Languages : en
Pages : 540

Book Description
Financial Accounting and Reporting, 2e, is written with an emphasis in financial statements and their uses and limitations. The text provides a broad overview of accounting, from basic concepts through accounting information systems, to financial statements and reports. Considerations of theory and practice are blended, and numerous illustrations and examples are included to enhance student understanding. The text approaches financial accounting without the use of debits or credits, accounts or journal entries.

Wiley CPA Examination Review 2005 Auditing and Attestation

Wiley CPA Examination Review 2005  Auditing and Attestation PDF Book Detail Author: Patrick R. Delaney
Publisher: Wiley
ISBN: 9780471668435
Category : Study Aids
Languages : en
Pages : 626

Book Description
Completely revised for the new computerized CPA Exam Published annually, this comprehensive four-volume study guide for the Certified Public Accountant's (CPA) Exam arms readers with detailed outlines and study guidelines, plus skill-building problems and solutions, that help them to identify, focus, and master the specific topics that need the most work. Many of the practice questions are taken from previous exams, and care is taken to ensure that they cover all the information candidates need to pass the CPA Exam. Reflecting the most recent changes to the new computerized CPA Exam, this comprehensive examination review is broken down into four volumes: Regulation, Auditing and Attestation, Financial Accounting and Reporting, and Business Environment and Concepts. The number one CPA exam review provider worldwide, these study guides: * Include over 2,700 practice questions and complete information on the new simulation questions * Contain a unique modular structure that divides the content into 44 self-contained study modules so that candidates can zero in on areas that need the most work * Include AICPA content requirements and offers three times as many examples as other CPA exam review study guides O. Ray Whittington, PhD, CPA, CMA, CIA (Chicago, IL), is the Ledger and Quill Director of the School of Accountancy at DePaul University and author of bestselling books in the Wiley CPA Examination Review System. Patrick R. Delaney, PhD, CPA, was the Arthur Andersen LLP Alumni Professor of Accountancy at Northern Illinois University and the author of bestselling books, audios, and software in the Wiley CPA Examination Review System.

Forensic Accounting and Fraud Examination

Forensic Accounting and Fraud Examination PDF Book Detail Author: Mary-Jo Kranacher
Publisher: John Wiley & Sons
ISBN: 1119494338
Category : Business & Economics
Languages : en
Pages : 624

Book Description
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.

The Central Law Journal

The Central Law Journal PDF Book Detail Author:
Publisher:
ISBN:
Category : Law
Languages : en
Pages :

Book Description
Vols. 65-96 include "Central law journal's international law list."