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AC15 |
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| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
| =
|
|
ACCOUNTING CYCL=
ES. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. |
|
| Week 1 |
1 FRAUD IN SOC=
IETY. WHAT IS FRAUD? TYPES OF FRAUD. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS. <=
/td>
| |
| Week 2 |
2 UNDERSTANDIN=
G THE
BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. |
|
| Week 3 |
3 THE ENTITIES.=
PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS. |
|
| Week 4 |
4 FUNDAMENTAL =
PRINCIPLES
OF ANALYSIS. GOOD ANA=
LYSIS
=3D DUE DILIGENCE? WH=
Y DO
IT? OTHER FACTORS TO
CONSIDER. ANALYSIS FO=
R THE
NON-EXPERT. TO THE
FUTURE. SUGGESTED
READINGS. |
|
| Week 5 |
5 THE ROLE OF =
THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. <=
/td>
|
|
| Week 6 |
6 BUSINESS AS A
VICTIM. INTRODUCTION.=
EMPLOYEE THEFTS. PAYROLL FRAUD. FRAUDULENT BILLING SCHEMES=
. FRAUD COMMITTED BY
OUTSIDERS. MANAGEMENT
THEFTS. CORPORATE
THEFTS. IDENTITY
THEFT. SUGGESTED
READINGS. |
|
| Week 7 |
Midterm Review & Exam |
|
| Week 8 |
7 BUSINESS VILL=
AINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. |
|
| Week 9 |
8 THE INVESTIG=
ATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. |
|
| Week 10 |
9 INTERVIEWING
FINANCIALLY SOPHISTICATED WITNESSES. INTRODUCTION. THE INTERVIEW. INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
CONCLUSION.
SUGGESTED READINGS. |
|
| Week 11 |
10 PROVING CAS=
ES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS. |
|
| Week 12 |
11 ANALYSIS TO=
OLS FOR
INVESTIGATORS.
INTRODUCTION. =
WHY
USE ANALYSIS TOOLS AT ALL?
ASSOCIATIONAL ANALYSIS. &nbs=
p;
TEMPORAL ANALYSIS.
CONCLUSION.
SUGGESTED READINGS. &n=
bsp; |
|
| Week 13 |
12 INFERENTIAL
ANALYSIS.
INTRODUCTION. =
HOW
INFERENTIAL ANALYSIS HELPS.
WHAT IS AN INFERENCE NETWORK? INVESTIGATIVE INFERENCE
ANALYSIS. THE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS. |
|
| Week 14 |
13 DOCUMENTING=
AND
PRESENTING THE CASE.
INTRODUCTION.
CREATING A SYSTEM.
THE CASEBOOK SYSTEM.
REPORT WRITING.
TESTIFYING AS A FINANCIAL EXPERT. CONCLUSION. SUGGESTED READINGS. |
|
| Week 15 |
Final Review & Exam |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
|
| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|
| Full
title |
Forensic Accounting and Fraud Investigation=
for
Non-Experts, 2nd Edition |
|
| Product
line |
R |
|
| Product
line(Desc.) |
ACCOUNTING |
|
| Imprint/brand |
JW |
|
| Imprint/brand(Desc.) |
Wiley |
|
| LC card
number |
2006015452 |
|
| Book
weight (kg.) |
0.58 |
|
| Book
width |
16.30 cm. |
|
| Date,
announced publication |
11-Oct-06 |
|
| About
the book |
F=
orensic
Accounting encompasses the process of auditing to recognize and investiga=
te
financial fraud occurring in an organization. There is a growing ne=
ed
among law enforcement professionals, small business owners, and department
managers to better understand basic forensic accounting principles, how
different types of fraud occur, and how to investigate a fraud that =
is
detected in a way that maximizes the chances of successful prosecution of=
the
perpetrator. This book is broken down into 2 parts to provide a
thorough grounding in all phases of forensic accounting and fraud
investigation: Part One: Fraud and Forensic Accounting Overview Part Two:
Financial Crime Investigation |
|
| AVAILABLE
STOCK |
2 |
|
| Market
description |
Business executives and managers, criminal
investigators, attorneys |
|
| Table of
contents |
A=
cknowledgments. Part I: Fraud and Forensic
Accounting Overview. 1
FRAUD IN SOCIETY. WHA=
T IS
FRAUD? TYPES OF FRAUD=
. WHAT THE NUMBERS TELL US A=
BOUT
FRAUD. THE SOCIAL
CONSEQUENCES OF ECONOMIC CRIME. &nb=
sp;
SUGGESTED READINGS.
2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES=
. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE
GLOBAL ENVIRONMENT.
SUGGESTED READINGS.
4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS =3D DUE
DILIGENCE? WHY DO IT?=
OTHER FACTORS TO CONSIDER.=
ANALYSIS FOR THE
NON-EXPERT. TO THE FU=
TURE. SUGGESTED READINGS. 5 THE ROLE OF THE
ACCOUNTING PROFESSIONAL.
THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime
Investigation. 6 BUSI=
NESS
AS A VICTIM.
INTRODUCTION.
EMPLOYEE THEFTS.
PAYROLL FRAUD.
FRAUDULENT BILLING SCHEMES. =
FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND
BUSINESS. MONEY LAUND=
ERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE
PROCESS. INTRODUCTION=
. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING.=
INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY
SOPHISTICATED WITNESSES.
INTRODUCTION. =
THE
INTERVIEW. INTERVIEWI=
NG
FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH
DOCUMENTARY EVIDENCE.
INTRODUCTION.
DOCUMENT COLLECTION.
DOCUMENT ORGANIZATION.
THE PROCESS OF PROOF.
THE LOGIC OF ARGUMENT.
PROOF THROUGH INFERENCE. &nb=
sp;
CONCLUSION.
SUGGESTED READINGS.
11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT
ALL? ASSOCIATIONAL
ANALYSIS. TEMPORAL
ANALYSIS. CONCLUSION.=
SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS
HELPS. WHAT IS AN INF=
ERENCE
NETWORK? INVESTIGATIVE
INFERENCE ANALYSIS. T=
HE KEY
LIST. CONSTRUCTING AN
INVESTIGATIVE INFERENCE CHART. &nbs=
p;
PLOTTING THE CHART.
SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE
INVESTIGATIVE PROCESS.
CONCLUSION.
SUGGESTED READINGS.
13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL
EXPERT. CONCLUSION. SUGGESTED READINGS. Index. |
| Reviews |
|
|
| Wiley
URL |
http://www.wileyeurope.com/remtitle.cgi?0471784877 |
|
|
| Subject
1 |
AC15 |
|
| Subject
1(Desc.) |
Financial Accounting |
|
| ISBN10 |
0471784877 |
|
| ISBN13 |
9780471784876 |
|
| Medium(Desc.) |
Cloth |
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| Status(Desc.) |
ACTIVE TITLE |
|
| Author
short |
Silverstone |
|
| Number
of pages |
294 |
|
| Price,
current list ($-China) |
49.95 |
|