A Guide to Forensic Accounting Investigation

• Author : Steven L. Skalak,Thomas W. Golden,Mona M. Clayton,Jessica S. Pill
• Publisher : John Wiley & Sons
• Release : 28 December 2015

Recent catastrophic business failures have caused some to rethinkthe value of the audit, with many demanding that auditors take moreresponsibility for fraud detection. This book provides forensicaccounting specialists?experts in uncovering fraud?with newcoverage on the latest PCAOB Auditing Standards, the ForeignCorrupt Practices Act, options fraud, as well as fraud in China andits implications. Auditors are equipped with the necessarypractical aids, case examples, and skills for identifyingsituations that call for extended fraud detection procedures.

• Author : Frimette Kass-Shraibman,Vijay S. Sampath
• Publisher : John Wiley & Sons
• Release : 13 January 2011

A practical, hands-on guide to forensic accounting Careers in forensic accounting are hot-US News & World Report recently designated forensic accounting as one of the eight most secure career tracks in America., Forensic accountants work in most major accounting firms and demand for their services is growing with then increasing need for investigations of mergers and acquisitions, tax inquiries, and economic crime. In addition, forensic accountants perform specialized audits, and assist in all kinds of civil litigation, and are often involved

• Author : Howard Silverstone,Michael Sheetz,Stephen Pedneault,Frank Rudewicz
• Publisher : John Wiley & Sons
• Release : 03 April 2012

Fully revised, the proven primer on forensic accounting with all-new cases A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition is a necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization. With comprehensive coverage, it provides insightful advice on where an organization is most susceptible to fraud. Updated with new cases and new material on technology tools in

• Author : Darrell D. Dorrell,Gregory A. Gadawski
• Publisher : John Wiley & Sons
• Release : 02 February 2012

The definitive, must-have guide for the forensic accounting professional Financial Forensics Body of Knowledge is the unique, innovative, and definitive guide and technical reference work for the financial forensics and/or forensic accounting professional, including nearly 300 forensic tools, techniques, methods and methodologies apply to virtually all civil, criminal and dispute matters. Many of the tools have never before been published. It defines the profession: "The Art & Science of Investigating People & Money." It defines Forensic Operators: "...financial forensics-capable personnel... possess unique

• Author : Daniel Calivinson-Ashley
• Publisher : Createspace Independent Publishing Platform
• Release : 31 August 2016

Forensic Accountants combine their accounting knowledge with investigative skills in various litigation support and investigative accounting settings. Forensic Accountants are employed by public accounting firms' forensic accounting divisions; by consulting firms specializing in risk consulting and forensic accounting services; or by lawyers, law enforcement agencies, insurance companies, government organizations or financial institutions. Due to heightened awareness and growing intolerance of fraudulent activity, demand for Forensic Accountants is rapidly increasing. There is a need for people with specialist skills who can

• Author : Howard Silverstone,Michael Sheetz
• Publisher : John Wiley & Sons
• Release : 19 January 2011

A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Second Edition is a necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization. With comprehensive coverage, it provides insightful advice on where an organization is most susceptible to fraud.

• Author : Cpe Cpfacct Kayode Sorunke
• Publisher : Unknown
• Release : 28 June 2020

Cracking the Hard Nuts is a detailed professional guide, designed to equips Forensic Accountants and Fraud Examiners with knowledge and skills they need to successfully carry out the enormous task of investigating Fraud, Corruption, Ethical Violations and other forms of financial crimes. It delves into the investigative process from the begin to the end, using the array of available tools and techniques that meet the requirement of the law to send the "bad guys" out of business and bring them

• Author : Cram101 Textbook Reviews
• Publisher : Cram101
• Release : 01 May 2013

Never HIGHLIGHT a Book Again Includes all testable terms, concepts, persons, places, and events. Cram101 Just the FACTS101 studyguides gives all of the outlines, highlights, and quizzes for your textbook with optional online comprehensive practice tests. Only Cram101 is Textbook Specific. Accompanies: 9780872893795. This item is printed on demand.

• Author : William T. Thornhill
• Publisher : Irwin Professional Pub
• Release : 01 July 1995

Escalating levels of "white-collar" crime in all branches of business, government, and society call for a new breed of investigator--one who is well-versed in auditing, appraisal, and internal evaluation. Forensic Accounting is the first detailed guide to pursuing a career in this burgeoning field.

• Author : Cram101 Textbook Reviews
• Publisher : Cram101
• Release : 01 September 2012

Never HIGHLIGHT a Book Again! Virtually all of the testable terms, concepts, persons, places, and events from the textbook are included. Cram101 Just the FACTS101 studyguides give all of the outlines, highlights, notes, and quizzes for your textbook with optional online comprehensive practice tests. Only Cram101 is Textbook Specific. Accompanys: 9780470599075 .

• Author : Darrell D. Dorrell,Gregory A. Gadawski
• Publisher : Wiley
• Release : 06 March 2012

The definitive, must-have guide for the forensic accounting professional Financial Forensics Body of Knowledge is the unique, innovative, and definitive guide and technical reference work for the financial forensics and/or forensic accounting professional, including nearly 300 forensic tools, techniques, methods and methodologies apply to virtually all civil, criminal and dispute matters. Many of the tools have never before been published. It defines the profession: "The Art & Science of Investigating People & Money." It defines Forensic Operators: "…financial forensics-capable personnel… possess unique

• Author : Bee-Lean Chew
• Publisher : Kogan Page Publishers
• Release : 03 August 2017

A complete guide to Forensic Accounting and Finance, this book is ideal for advanced-level students and new or mid-level forensic accounting professionals looking to boost their specialist knowledge as part of their CPD, for accountants who wish to build more knowledge in this skills area or advanced undergraduates who feel ready to stretch themselves. Demand for expertise in this field is growing, and Forensic Accounting and Finance offers a complete, accessible and affordable guide, combining coverage of principle theory with

• Author : Tom Golden
• Publisher : Unknown
• Release : 21 March 2018

Sam Halloran is ambitious, a little bit desperate, and a newly minted auditor. He's got a family to support and everything hinges on this job. But when he gets assigned to his first public company audit, he's unstoppable. In fact, he sees something no one else did. Fraud-big-time fraud! That's when the walls start to close in. Suddenly, average-joe-Sam becomes modern-day David, up against an unforeseen giant that could crush him in an instant. He'll remind you a lot of

• Author : T. O. M. Golden
• Publisher : Unknown
• Release : 30 March 2021

He's the best in the business when it comes to exposing corporate fraud and corruption, but a fatal failure in his past haunts him.Fifteen years later Sam Halloran is a partner at one of the largest accounting and auditing firms in the world. By any measurement, he has it made. Yet he still feels responsible for the murder of someone helping him expose a massive leasing scam. So when a Fortune 200 client asks him to dig into allegations from

• Author : Tom Golden
• Publisher : Unknown
• Release : 21 March 2021

Sam Halloran's ambitious, a bit desperate, and a newly minted accountant. He's got a family to support and everything hinges on this job. But when he gets assigned to his first public company audit, he's unstoppable. In fact, he sees something no one else did. Fraud. Big-time fraud. And his audit client suspects Sam's onto them.That's when the walls start to close in.Suddenly, average-joe-Sam becomes modern-day-David, up against a giant that could crush him in an instant. He'll