Financial Investigation and Forensic Accounting, Third Edition - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Financial Investigation and Forensic Accounting, Third Edition write by George A. Manning, Ph.D, CFE, EA. This book was released on 2010-12-01. Financial Investigation and Forensic Accounting, Third Edition available in PDF, EPUB and Kindle. 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.
Forensic Accounting and Fraud Investigation for Non-Experts
Forensic Accounting and Fraud Investigation for Non-Experts - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Forensic Accounting and Fraud Investigation for Non-Experts write by Howard Silverstone. This book was released on 2011-01-19. Forensic Accounting and Fraud Investigation for Non-Experts available in PDF, EPUB and Kindle. 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. With comprehensive coverage, it provides insightful advice on where an organization is most susceptible to fraud.
Fraud Auditing and Forensic Accounting
Fraud Auditing and Forensic Accounting - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Fraud Auditing and Forensic Accounting write by Tommie W. Singleton. This book was released on 2010-07-23. Fraud Auditing and Forensic Accounting available in PDF, EPUB and Kindle. FRAUD AUDITING AND FORENSIC ACCOUNTING With the responsibility of detecting and preventing fraud falling heavily on the accounting profession, every accountant needs to recognize fraud and learn the tools and strategies necessary to catch it in time. Providing valuable information to those responsible for dealing with prevention and discovery of financial deception, Fraud Auditing and Forensic Accounting, Fourth Edition helps accountants develop an investigative eye toward both internal and external fraud and provides tips for coping with fraud when it is found to have occurred. Completely updated and revised, the new edition presents: Brand-new chapters devoted to fraud response as well as to the physiological aspects of the fraudster A closer look at how forensic accountants get their job done More about Computer-Assisted Audit Tools (CAATs) and digital forensics Technological aspects of fraud auditing and forensic accounting Extended discussion on fraud schemes Case studies demonstrating industry-tested methods for dealing with fraud, all drawn from a wide variety of actual incidents Inside this book, you will find step-by-step keys to fraud investigation and the most current methods for dealing with financial fraud within your organization. Written by recognized experts in the field of white-collar crime, this Fourth Edition provides you, whether you are a beginning forensic accountant or an experienced investigator, with industry-tested methods for detecting, investigating, and preventing financial schemes.
Financial Investigation and Forensic Accounting
Financial Investigation and Forensic Accounting - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Financial Investigation and Forensic Accounting write by George A Manning, PhD. This book was released on 2004-12. Financial Investigation and Forensic Accounting available in PDF, EPUB and Kindle.
Forensic Accounting and Fraud Investigation for Non-Experts
Forensic Accounting and Fraud Investigation for Non-Experts - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Forensic Accounting and Fraud Investigation for Non-Experts write by Howard Silverstone. This book was released on 2012-04-03. Forensic Accounting and Fraud Investigation for Non-Experts available in PDF, EPUB and Kindle. Fully revised, the proven primer on forensic accounting with all-new cases A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Third 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. With comprehensive coverage, it provides insightful advice on where an organization is most susceptible to fraud. Updated with new cases and new material on technology tools in forensic accounting Covers the core accounting, investigative, and legal aspects of forensic accounting for professionals new to the field Covers investigative and legal issues along with accounting schemes Written by a team of recognized experts in the field of forensic accounting, Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition is essential reading for accountants and investigators requiring the most up-to-date methods in dealing with financial fraud within their organizations.
