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.
Reflecting the latest techniques and standards, this Second Edition: Provides unique insights into the nature of fraud and the mind-set needed to combat it Discusses the latest legislation and other pronouncements Provides proven solutions ...
Forensic accounting 101 — get the scoop on who seeks out the services of a forensic accountant and the many types of services you’d be expected to provide Who’s cooking the books? — discover the types of fraud that take place within ...
In Figure 11-3, you can see the linkages between Jimmy John Jackson and several business enterprises. In this example, three businesses are presented: Jackson Auto Body, Inc., JJ's Truck Stop, and Jack & Jill Hotel.
This second volume addresses fraud and non-fraud forensic accounting practice and performance.
This is a must-read for anyone who wants to learn more about the basics of how to prevent, detect, and investigate fraud." —Cynthia Cooper, Author of Extraordinary Circumstances: The Journey of a Corporate Whistleblower
Q:What is your understanding regarding the required documentation for purchases of IT [information technology] consulting services? A: I understand that any such services must be approved first by the IT department head and then by me.
After reading this book you will no longer have to worry about accounting fraud and you can increase your company's profits.
Emphasizing practical applications, the new edition shows how to use either Excel or Access to run these analytics tests. The book also has some coverage on using Minitab, IDEA, R, and Tableau to run forensic-focused tests.
This is a fascinating, insider look at a fraud investigation, designed to help you better understand fraud detection, investigation, and prevention—from the inside out.
The book includes a comprehensive chapter on financial statement fraud, and the concluding chapter on credit/debit purchasing card fraud shows an authentic dashboard used by a Fortune 100 company.