Accounting For Crime

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Accounting for Crime

Richard King
Accounting for Crime Book PDF

Author : Richard King
Publisher : 8th House Publishing
Page : 310 pages
File Size : 54,6 Mb
Release : 2011-05
Category : Fiction
ISBN : 9781926716077

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Accounting for Crime by Richard King Pdf

Who says lawyers have all the fun? Robert Scroyle C.A., is the senior partner at Scroyle, Caitiff, Rudisbe and Spavin. He is married, has a girlfriend or two and is no stranger to a shady tax strategy that's just this side of legal. Now life is about to get a lot more complicated. One of his oldest and most demanding clients has a big problem: not enough cash coming in. Soon Rob finds himself walking a tightrope between a short-fused businessman, an infamous gangster and the promise of extraordinary riches. "Accounting for Crime hooks the reader with deal-making, danger, and man's tendency to stretch and exchange morality for his desires." - Robert Leitman, C.A.

Financial Investigation and Forensic Accounting, Third Edition

George A. Manning, Ph.D, CFE, EA
Financial Investigation and Forensic Accounting Third Edition Book PDF

Author : George A. Manning, Ph.D, CFE, EA
Publisher : CRC Press
Page : 792 pages
File Size : 55,8 Mb
Release : 2010-12-01
Category : Law
ISBN : 9781439825662

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Financial Investigation and Forensic Accounting, Third Edition by George A. Manning, Ph.D, CFE, EA Pdf

As economic crimes continue to increase, accountants and law enforcement personnel must be vigilant in expanding their knowledge of ways to detect these clandestine operations. Written by a retired IRS agent with more than twenty years of experience, Financial Investigation and Forensic Accounting, Third Edition offers a complete examination of the current methods and legal considerations involved in the detection and prosecution of economic crimes. Explores a range of crimes Following an overview of the economic cost of crime, the book examines different types of offenses with a financial element, ranging from arson to tax evasion. It explores offshore activities and the means criminals use to hide their ill-gotten gains. The author provides a thorough review of evidentiary rules as well as the protocol involved in search warrants. He examines the two modalities used to prove financial crime: the Net Worth Method and the Expenditure Theory, and presents an example scenario based on real-life incidents. Organized crime and consumer fraud Additional topics include organized crime and money laundering — with profiles of the most nefarious cartels — consumer and business fraud and the different schemes that befall the unwary, computer crimes, and issues surrounding banking and finance. The book also presents focused and concrete advice on trial preparation and specific accounting and audit techniques. New chapters in the third edition New material enhances this third edition, including new chapters on investigative interview analysis and document examination, as well as advice for fraud examiners working on private cases, including the preparation of an engagement letter. For a successful prosecution, it is essential to recognize financial crime at its early stages. This practical text presents the nuts and bolts of fraud examination and forensic accounting, enabling investigators to stay ahead of an area that is increasingly taking on global importance.

Forensic Accounting For Dummies

Frimette Kass-Shraibman,Vijay S. Sampath
Forensic Accounting For Dummies Book PDF

Author : Frimette Kass-Shraibman,Vijay S. Sampath
Publisher : John Wiley & Sons
Page : 391 pages
File Size : 55,5 Mb
Release : 2011-02-08
Category : Law
ISBN : 9780470889282

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Forensic Accounting For Dummies by Frimette Kass-Shraibman,Vijay S. Sampath Pdf

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 in terrorist investigations. Forensic Accounting For Dummies will track to a course and explain the concepts and methods of forensic accounting. Covers everything a forensic accountant may face, from investigations of mergers and acquisitions to tax inquiries to economic crime What to do if you find or suspect financial fraud in your own organization Determining what is fraud and how to investigate Whether you're a student pursuing a career in forensic accounting or just want to understand how to detect and deal with financial fraud, Forensic Accounting For Dummies has you covered.

Financial Investigation and Forensic Accounting

George A. Manning
Financial Investigation and Forensic Accounting Book PDF

Author : George A. Manning
Publisher : CRC Press
Page : 792 pages
File Size : 47,6 Mb
Release : 2010-12-01
Category : Business & Economics
ISBN : 9781439825679

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Financial Investigation and Forensic Accounting by George A. Manning Pdf

As economic crimes continue to increase, accountants and law enforcement personnel must be vigilant in expanding their knowledge of ways to detect these clandestine operations. Written by a retired IRS agent with more than twenty years of experience, Financial Investigation and Forensic Accounting, Third Edition offers a complete examination of the current methods and legal considerations involved in the detection and prosecution of economic crimes. Explores a range of crimes Following an overview of the economic cost of crime, the book examines different types of offenses with a financial element, ranging from arson to tax evasion. It explores offshore activities and the means criminals use to hide their ill-gotten gains. The author provides a thorough review of evidentiary rules as well as the protocol involved in search warrants. He examines the two modalities used to prove financial crime: the Net Worth Method and the Expenditure Theory, and presents an example scenario based on real-life incidents. Organized crime and consumer fraud Additional topics include organized crime and money laundering — with profiles of the most nefarious cartels — consumer and business fraud and the different schemes that befall the unwary, computer crimes, and issues surrounding banking and finance. The book also presents focused and concrete advice on trial preparation and specific accounting and audit techniques. New chapters in the third edition New material enhances this third edition, including new chapters on investigative interview analysis and document examination, as well as advice for fraud examiners working on private cases, including the preparation of an engagement letter.

Forensic Accounting and Fraud Investigation for Non-Experts

Howard Silverstone,Michael Sheetz,Stephen Pedneault,Frank Rudewicz
Forensic Accounting and Fraud Investigation for Non Experts Book PDF

Author : Howard Silverstone,Michael Sheetz,Stephen Pedneault,Frank Rudewicz
Publisher : John Wiley & Sons
Page : 336 pages
File Size : 50,8 Mb
Release : 2012-02-23
Category : Business & Economics
ISBN : 9781118234808

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Forensic Accounting and Fraud Investigation for Non-Experts by Howard Silverstone,Michael Sheetz,Stephen Pedneault,Frank Rudewicz Pdf

Fully revised, the proven primer on forensic accounting with all-new cases A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition is a necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization. With comprehensive coverage, it provides insightful advice on where an organization is most susceptible to fraud. Updated with new cases and new material on technology tools in forensic accounting Covers the core accounting, investigative, and legal aspects of forensic accounting for professionals new to the field Covers investigative and legal issues along with accounting schemes Written by a team of recognized experts in the field of forensic accounting, Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition is essential reading for accountants and investigators requiring the most up-to-date methods in dealing with financial fraud within their organizations.

Criminal Financial Investigations

Gregory A. Pasco,Dale L. June
Criminal Financial Investigations Book PDF

Author : Gregory A. Pasco,Dale L. June
Publisher : CRC Press
Page : 295 pages
File Size : 44,8 Mb
Release : 2012-10-05
Category : Business & Economics
ISBN : 9781466562646

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Criminal Financial Investigations by Gregory A. Pasco,Dale L. June Pdf

Understanding the financial motivations behind white collar crime is often the key to the apprehension and successful prosecution of these individuals. Now in its second edition, Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof provides direct instruction on the "how to" aspects of criminal

Detecting Accounting Fraud Before It's Too Late

Oriol Amat
Detecting Accounting Fraud Before It s Too Late Book PDF

Author : Oriol Amat
Publisher : John Wiley & Sons
Page : 213 pages
File Size : 45,6 Mb
Release : 2019-04-16
Category : Business & Economics
ISBN : 9781119566847

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Detecting Accounting Fraud Before It's Too Late by Oriol Amat Pdf

Detect accounting fraud before it’s too late Accounting fraud is the deliberate manipulation of accounting records in order to make a company's financial performance seem better or worse than it actually is. Accounting scandals often have catastrophic consequences for shareholders and employees. Thus, analysts and auditors must be equipped to detect accounting fraud. This book is a comprehensive guide to detecting accounting fraud for auditors investigating accounting fraud and analysts/managers seeking to prevent it. A wide variety of warning signs are described, as are several techniques for detecting and addressing fraud. Understand the motivations and warning signs behind accounting fraud Get to know how accounting fraud is done and how to detect it Avoid the losses that often come from accounting fraud Benefit from case studies throughout to that help illustrate the author's points It’s unfortunate that managers, auditors, and analysts must be wary of accounting fraud—but this book equips you with the know-how to detect it before it’s too late.

Criminal Financial Investigations

Gregory A. Pasco
Criminal Financial Investigations Book PDF

Author : Gregory A. Pasco
Publisher : Unknown
Page : 128 pages
File Size : 55,7 Mb
Release : 2008
Category : BUSINESS & ECONOMICS
ISBN : 1003004202

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Criminal Financial Investigations by Gregory A. Pasco Pdf

Despite the fact that most crimes are committed for financial gain, little attention is given in forensic literature to the financial motivations behind this criminal behavior. Particularly with white collar crime, understanding these motivations is often the key to the apprehension and successful prosecution of these individuals. Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof provides direct instruction on the "how to" aspects of criminal financial investigations, taking readers through the different approaches used in gathering evidence, and demonstrating how to prepare and present circumstantial evidence to a judge or jury in a simple and convincing manner. Proceeding step-by-step through the investigative process, from case initiation to presentation in court, this text presents the relevant legal requirements to successfully establish a case. The author presents a historical overview and examines the different forms of financial fraud and misappropriation of assets, including money laundering and transnational financial transactions. The book defines how the legally accepted indirect methods of proof are constructed and explains how they can establish proof beyond a reasonable doubt. It also outlines the use of search warrants, including the construction of the warrant to ensure that all necessary documentary evidence is collected and corroborated for judicial presentation. Written by a former Special Agent with the Criminal Investigation Division of the IRS, this volume uses case studies to clarify the material, eschewing a theoretical review in favor of a more "hands on" approach. The book sets out a methodology that provides the foundation for readers to understand what is necessary to identify, pursue, and successfully prosecute financial white collar crime.

The Accountant's Handbook of Fraud and Commercial Crime

G. Jack Bologna,Robert J. Lindquist,Joseph T. Wells
The Accountant s Handbook of Fraud and Commercial Crime Book PDF

Author : G. Jack Bologna,Robert J. Lindquist,Joseph T. Wells
Publisher : Unknown
Page : 360 pages
File Size : 48,7 Mb
Release : 1993
Category : Business & Economics
ISBN : IND:30000039960632

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The Accountant's Handbook of Fraud and Commercial Crime by G. Jack Bologna,Robert J. Lindquist,Joseph T. Wells Pdf

Since the responsibility of detecting and preventing fraud now falls heavily on the accounting profession, the accountant needs this practical and complete tool for dealing with real and potential fraud. Helps accountants develop an investigative eye toward both internal and external fraud and provides information on how to cope with it when discovered. Preventive measures for avoiding fraud are also discussed. Contains forms, checklists and thoroughly tested material. Updates will include recent cases, new developments and new practice aids.

Financial Investigation and Forensic Accounting, Second Edition

George A. Manning, Ph.D, CFE, EA
Financial Investigation and Forensic Accounting Second Edition Book PDF

Author : George A. Manning, Ph.D, CFE, EA
Publisher : CRC Press
Page : 600 pages
File Size : 54,7 Mb
Release : 2005-02-28
Category : Law
ISBN : 0849322235

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Financial Investigation and Forensic Accounting, Second Edition by George A. Manning, Ph.D, CFE, EA Pdf

In recent years, the law enforcement community has become more aware of “white collar” crime, yet has lacked the training for combating these criminals. Meanwhile, accountants are witnessing a rise in financial crime, but are not accustomed to examining for fraud during their audits. It has become imperative for students training for law enforcement and accounting careers to expand their knowledge and expertise to include both legal and financial aspects of economic crime. Written by a retired IRS agent with more than twenty years of experience, Financial Investigation and Forensic Accounting, Second Edition offers a thorough examination of current methods and legal concerns for the detection and prosecution of economic crime. The text guides readers through the process, from detection to indictment and conviction. It explains the mechanics of gambling, fraud, and money laundering, and then illustrates how prosecutors present the tax codes, offshore banking laws, and the RICO statutes to judges and juries. This updated edition provides additional focus on locating terrorist funds, related new laws enacted, and computer fraud. Each chapter provides a summary along with applicable outlines. The increasing corrupt state of business makes it essential to recognize financial crime at an early stage and follow the proper procedures for prosecution. This practical textbook provides students with a solid understanding of fraud examination and forensic accounting that they will need throughout their careers.

Fraud Auditing and Forensic Accounting

Tommie W. Singleton,Aaron J. Singleton
Fraud Auditing and Forensic Accounting Book PDF

Author : Tommie W. Singleton,Aaron J. Singleton
Publisher : John Wiley & Sons
Page : 342 pages
File Size : 41,5 Mb
Release : 2010-09-07
Category : Business & Economics
ISBN : 9780470564134

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Fraud Auditing and Forensic Accounting by Tommie W. Singleton,Aaron J. Singleton Pdf

FRAUD AUDITING AND FORENSIC ACCOUNTING With the responsibility of detecting and preventing fraud falling heavily on the accounting profession, every accountant needs to recognize fraud and learn the tools and strategies necessary to catch it in time. Providing valuable information to those responsible for dealing with prevention and discovery of financial deception, Fraud Auditing and Forensic Accounting, Fourth Edition helps accountants develop an investigative eye toward both internal and external fraud and provides tips for coping with fraud when it is found to have occurred. Completely updated and revised, the new edition presents: Brand-new chapters devoted to fraud response as well as to the physiological aspects of the fraudster A closer look at how forensic accountants get their job done More about Computer-Assisted Audit Tools (CAATs) and digital forensics Technological aspects of fraud auditing and forensic accounting Extended discussion on fraud schemes Case studies demonstrating industry-tested methods for dealing with fraud, all drawn from a wide variety of actual incidents Inside this book, you will find step-by-step keys to fraud investigation and the most current methods for dealing with financial fraud within your organization. Written by recognized experts in the field of white-collar crime, this Fourth Edition provides you, whether you are a beginning forensic accountant or an experienced investigator, with industry-tested methods for detecting, investigating, and preventing financial schemes.

Forensic Accounting and Fraud Investigation for Non-Experts

Howard Silverstone,Michael Sheetz
Forensic Accounting and Fraud Investigation for Non Experts Book PDF

Author : Howard Silverstone,Michael Sheetz
Publisher : John Wiley & Sons
Page : 363 pages
File Size : 46,6 Mb
Release : 2011-01-19
Category : Business & Economics
ISBN : 9780470495346

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Forensic Accounting and Fraud Investigation for Non-Experts by Howard Silverstone,Michael Sheetz Pdf

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.

Handbook of Research on Theory and Practice of Financial Crimes

Rafay, Abdul
Handbook of Research on Theory and Practice of Financial Crimes Book PDF

Author : Rafay, Abdul
Publisher : IGI Global
Page : 650 pages
File Size : 53,9 Mb
Release : 2021-03-18
Category : True Crime
ISBN : 9781799855699

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Handbook of Research on Theory and Practice of Financial Crimes by Rafay, Abdul Pdf

Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. Among a large number of problems is a lack of general awareness about all these issues among various stakeholders including researchers and practitioners. The Handbook of Research on Theory and Practice of Financial Crimes is a critical scholarly research publication that provides comprehensive research on all aspects of black money and financial crime in individual, organizational, and societal experiences. The book further examines the implications of white-collar crime and practices to enhance forensic audits on financial fraud and the effects on tax enforcement. Featuring a wide range of topics such as ethical leadership, cybercrime, and blockchain, this book is ideal for policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.

Forensic Accounting and Finance

Bee-Lean Chew
Forensic Accounting and Finance Book PDF

Author : Bee-Lean Chew
Publisher : Kogan Page Publishers
Page : 289 pages
File Size : 40,8 Mb
Release : 2017-08-03
Category : Business & Economics
ISBN : 9780749480004

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Forensic Accounting and Finance by Bee-Lean Chew Pdf

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 the real and practical needs of the professional. Written by a strong academic and practitioner author team and in association with the Network for Independent Forensic Accountants, this book covers all forensic accounting topics from forensics as an extension of auditing and the basic principles of forensic accounting, to financial analysis and modelling, financial reporting, financial crime, and IT systems. Forensic Accounting and Finance shares current examples and case studies, highlighting cultural differences for key topics with updated regional legislation information available online for those looking for a truly global approach which is always up to date. Online supporting resources include PowerPoint lecture slides and links to regional updates.

Fraud Auditing and Forensic Accounting

Jack Bologna,Robert J. Lindquist
Fraud Auditing and Forensic Accounting Book PDF

Author : Jack Bologna,Robert J. Lindquist
Publisher : Unknown
Page : 266 pages
File Size : 53,6 Mb
Release : 1987-10-02
Category : Business & Economics
ISBN : UOM:35128000939254

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Fraud Auditing and Forensic Accounting by Jack Bologna,Robert J. Lindquist Pdf

Details the investigation, detection, documentation, and prevention of accounting frauds, stock frauds, and employee theft and embezzlement. The authors, noted authorities in the field, deliver an incisive, in-depth treatment that merges an analysis of the organizational environment with the requisite auditing and investigative tools. Tells how to detect and deter fraud in books of account; the characteristics of organizations in which fraud is likely to occur; accounting, audit, and investigative techniques; and methods for documenting fraud and preparing evidence. A final section demonstrates how the theories, rules and procedures discussed can be applied in a variety of real-world cases.