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Forensic Accounting and Fraud Examination

Forensic Accounting and Fraud Examination

Mary-Jo Kranacher, Richard Riley, Joseph T Wells

ISBN: 978-0-470-43774-2 May 2010 560 Pages

 Hardcover

In Stock

CAD $249.95

Description

Forensic Accounting and Fraud Examination provides a comprehensive introduction to fraud detection and deterrence for both students and professionals. The text follows the model curriculum for education in fraud and forensic accounting funded by the U.S. National Institute of Justice and developed by a Technical Working Group of experts in the field.  Whether getting inside the mind of these criminals in “From the Fraudster’s Perspective,” or utilizing the included IDEA software for meeting documentation standards, this text offers real world practicality.   This easy to read, comprehensive textbook includes essential learning pedagogies and engaging case study examples that bring technical concepts to life.

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Glossary – Understanding Fraud and Forensic Accounting Terminology

Section I – Introduction to Fraud and Forensic Accounting

Chapter 1 – Core Foundation Related to Fraud and Forensic Accounting

Chapter 2 – Careers in Fraud and Forensic Accounting

Section II - Criminology, the Legal, Regulatory and Professional Environment and Ethics

Chapter 3 – Criminology

Chapter 4 – Effective interviewing and interrogation techniques

Chapter 5 – Legal, Regulatory and Professional Environment

Chapter 6 – Ethics

Section III – Fraud Schemes

Chapter 7 – Cash Asset Misappropriation

Chapter 8 – Inventory and Other Asset Misappropriation

Chapter 9 –CorruptionChapter 10 – False Statements

Chapter 11 – Fraud and Forensic Accounting in a Digital Environment

Section IV – Forensic and Litigation Advisory Services

Chapter 12 – What are Forensic and Litigation Advisory Services?

Chapter 13 – Research and Analysis

Chapter 14 – Damages and Valuations

Appendices

     Appendix A: Resources for Fraud and Forensic Accounting

     Appendix B: Fraudulent Acts

     Appendix C: Implementation Guide

     Appendix D: Example Implementation