Forensic and Investigative 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 Forensic and Investigative Accounting write by D. Larry Crumbley. This book was released on 2009. Forensic and Investigative Accounting available in PDF, EPUB and Kindle. A complete and readily teachable text on todays most timely accounting topics and the growing area of forensic accounting in which the knowledge, skills and abilities of advanced accounting are combined with investigative expertise and applied to legal problems. Covers both litigation support and investigative accounting, examining the practical aspects of these two areas, as well as many of the newer technological areas. Explains and demonstrates: Investigative auditing techniques; Criminology; Courtroom procedures and more.
A Guide to Forensic Accounting Investigation
A Guide to Forensic Accounting Investigation - 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 A Guide to Forensic Accounting Investigation write by Steven L. Skalak. This book was released on 2015-12-28. A Guide to Forensic Accounting Investigation available in PDF, EPUB and Kindle. 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 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.
Financial Investigation and Forensic Accounting, Third Edition
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 and Investigative Accounting
Forensic and Investigative 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 Forensic and Investigative Accounting write by D. Larry Crumbley. This book was released on 2011. Forensic and Investigative Accounting available in PDF, EPUB and Kindle. Introduce your students to an exciting and growing branch of accounting - where the knowledge, skills and abilities of advanced accounting are combined with investigative expertise and applied to legal problems. This textbook provides clear, step-by-step guidance on how to investigate auditing, fraud detection, litigation and cybercrime.
