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.
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 ...
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
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.
After reading this book you will no longer have to worry about accounting fraud and you can increase your company's profits.
This book covers every aspect of forensic accounting, anti-fraud control systems, and fraud investigations.
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 Expert Fraud ...
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.
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.