 A Guide to Forensic Accounting Investigation
ISBN: 978-0-471-46907-0
Hardcover
576 pages
February 2006
US $165.00
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Acknowledgments.
1 Fraud: An Introduction.
2 The Roles of the Auditor and the Forensic Accounting Investigator.
3 Psychology of the Fraudster.
4 Financial Reporting Fraud and the Capital Markets.
5 Auditor Responsibilities and the Law.
6 Independence, Objectivity, Skepticism.
7 Forensic Investigations and Financial Audits: Compare and Contrast.
8 Potential Red Flags and Fraud Detection Techniques.
9 Internal Audit: The Second Line of Defense.
10 Financial Statement Fraud: Revenue and Receivables.
11 Financial Statement Fraud: Other Schemes and Misappropriations.
12 When and Why to Call In Forensic Accounting Investigators.
13 Teaming with Forensic Accounting Investigators.
14 Potential Missteps: Considerations When Fraud Is Suspected.
15 Investigative Techniques.
16 Anonymous Communications.
17 Background Investigations.
18 The Art of the Interview.
19 Analyzing Financial Statements.
20 Data Mining: Computer-Aided Forensic Accounting Investigation Techniques.
21 Building a Case: Gathering and Documenting Evidence.
22 Supporting a Criminal Prosecution.
23 Report of Investigation.
24 Working with Attorneys.
25 Conducting Global Investigations.
26 Money Laundering.
27 Other Dimensions of Forensic Accounting.
28 Looking Forward: The Future of Forensic Accounting Investigation.
Index.
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