Forensic Accounting Global Edition

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Forensic Accounting, Global Edition

Author : Robert Rufus,Laura Miller,William Hahn
Publisher : Pearson Higher Ed
Page : 433 pages
File Size : 45,5 Mb
Release : 2015-01-26
Category : Business & Economics
ISBN : 9781292071442

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Forensic Accounting, Global Edition by Robert Rufus,Laura Miller,William Hahn Pdf

For courses in Forensic Accounting As a result of increased litigation and regulatory enforcement, the demand for forensic accountants has never been higher. This area of specialty is considered the top niche market in the accounting profession. The new Forensic Accounting is the first text of its kind to provide a comprehensive view of what forensic accountants actually do and how they do it. With experience as both practitioners and educators, authors Robert Rufus, Laura Miller, and William Hahn offer a unique perspective that bridges the gap between theory and practice. They present concepts in the context of a scientific approach, emphasising critical thinking, reasoning, and problem solving—skills that are useful in a wide variety of academic and professional environments. And because its content is consistent with the AICPA curriculum for the Certified in Financial Forensics (CFF) credential, this text gives your students a head start on the path toward career advancement. Forensic Accounting facilitates an outstanding teaching and learning experience—for you and your students. It will help you to: Introduce the requisite forensic accounting skills: The text identifies a three-layer skill set and provides students instruction in the key areas of forensic accounting expertise. Offer an inside view into forensic accounting practice: Integrated case studies and sample documents give students a glimpse into the actual practice of forensic accounting. Highlight the importance of a scientific approach: The authors explain the benefits of utilising a scientific approach and provide opportunities for students to practice its application. Foster thorough understanding via learning aids: Various tools, throughout the text and at the end of each chapter, support students as they learn and review. The full text downloaded to your computer With eBooks you can: search for key concepts, words and phrases make highlights and notes as you study share your notes with friends eBooks are downloaded to your computer and accessible either offline through the Bookshelf (available as a free download), available online and also via the iPad and Android apps. Upon purchase, you'll gain instant access to this eBook. Time limit The eBooks products do not have an expiry date. You will continue to access your digital ebook products whilst you have your Bookshelf installed.

Essentials of Forensic Accounting

Author : Michael A. Crain,William S. Hopwood,Carl Pacini,George R. Young
Publisher : John Wiley & Sons
Page : 927 pages
File Size : 45,9 Mb
Release : 2018-08-08
Category : Business & Economics
ISBN : 9781119552253

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Essentials of Forensic Accounting by Michael A. Crain,William S. Hopwood,Carl Pacini,George R. Young Pdf

The highly experienced authors of the Essentials of Forensic Accounting define and explain the disciplined approaches to forensic accounting that lead to a thorough knowledge of the varied specialties within forensic accounting. Through illustrative examples and explanations, this book makes abstract concepts come to life for both seasoned professionals and students and it will help them understand and navigate successfully in this multifaceted area. The Essentials of Forensic Accounting is an indispensable resource delivering matchless knowledge to practitioners, financial managers and students in understanding the complex elements and factors that impact the forensic accounting practice areas. This vital reference resource focuses the elements that must come together to effectively diminish the incidence and impact of fraudulent activities. The book addresses the main themes of Professional Responsibilities and Practice Management Fundamental Forensic Knowledge, Laws, Courts, and Dispute Resolution Specialized Forensic Knowledge, Bankruptcy, Insolvency, and Reorganization

Forensic Accounting and Financial Statement Fraud, Volume II

Author : Zabihollah Rezaee
Publisher : Business Expert Press
Page : 180 pages
File Size : 41,6 Mb
Release : 2019-04-03
Category : Business & Economics
ISBN : 9781949991086

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Forensic Accounting and Financial Statement Fraud, Volume II by Zabihollah Rezaee Pdf

Forensic accounting is gaining considerable attention as a rewarding and exciting field of accounting. Forensic accountants perform both fraud and non-fraud services. The American Institute of Certified Public Accountants (AICPA) released its proposed new standards for its members who perform investigation and litigation forensic accounting services in December 2018. This second volume addresses fraud and non-fraud forensic accounting practice and performance. The author discusses forensic accounting roles and processes; forensic accounting techniques roles and responsibilities of corporate gatekeepers, including forensic accountants in creating a corporate culture of integrity and competency in preventing and discovering financial statement fraud. Also presented are challenges and opportunities in forensic accounting, and emerging issues in fraud investigation.

A Guide to Forensic Accounting Investigation

Author : Steven L. Skalak,Thomas W. Golden,Mona M. Clayton,Jessica S. Pill
Publisher : John Wiley & Sons
Page : 648 pages
File Size : 43,7 Mb
Release : 2015-12-28
Category : Business & Economics
ISBN : 9781118017715

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A Guide to Forensic Accounting Investigation by Steven L. Skalak,Thomas W. Golden,Mona M. Clayton,Jessica S. Pill Pdf

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.

Financial Investigation and Forensic Accounting, Third Edition

Author : George A. Manning, Ph.D, CFE, EA
Publisher : CRC Press
Page : 792 pages
File Size : 50,8 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 and Financial Statement Fraud, Volume I

Author : Zabihollah Rezaee
Publisher : Business Expert Press
Page : 146 pages
File Size : 41,9 Mb
Release : 2019-04-03
Category : Business & Economics
ISBN : 9781631571497

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Forensic Accounting and Financial Statement Fraud, Volume I by Zabihollah Rezaee Pdf

The existence and persistence of high profile alleged financial statement fraud (FSF) have negatively affected the safety and soundness of financial markets and investors confident in public financial information. Forensic accounting has advanced as an important and rewarding field of accounting to prevent, detect and correct FSF. There has been significant demand for and intertest in forensic accounting as well substantial growth in both investigation and litigation services. The first volume addresses the relevance and importance of forensic accounting and fraud examination as well as the framework and structure of forensic accounting practices. The author presents an introduction to forensic accounting and financial statement fraud examination and their relevance and importance to businesses, financial markets, economies and society. Also discussed is forensic accounting opportunities, skills, and services; forensic accounting profession; and professional responsibilities and codes of conduct for forensic accountants. Finally, forensic accounting best practices, education, and research are touched on.

Forensic Accounting and Finance

Author : Bee-Lean Chew
Publisher : Kogan Page Publishers
Page : 289 pages
File Size : 46,7 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.

Forensic Accounting and Fraud Examination

Author : Mary-Jo Kranacher,Richard Riley
Publisher : John Wiley & Sons
Page : 626 pages
File Size : 43,9 Mb
Release : 2019-05-14
Category : Business & Economics
ISBN : 9781119494331

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Forensic Accounting and Fraud Examination by Mary-Jo Kranacher,Richard Riley Pdf

Forensic Accounting and Fraud Examination introduces students and professionals to the world of fraud detection and deterrence, providing a solid foundation in core concepts and methods for both public and private sector environments. Aligned with the National Institute of Justice (NIJ) model curriculum, this text provides comprehensive and up-to-date coverage of asset misappropriation, corruption, fraud, and other topics a practicing forensic accountant encounters on a daily basis. A focus on real-world practicality employs current examples and engaging case studies to reinforce comprehension, while in-depth discussions clarify technical concepts in an easily relatable style. End of chapter material and integrated IDEA and Tableau software cases introduces students to the powerful, user-friendly tools accounting professionals use to maximize auditing and analytic capabilities, detect fraud, and comply with documentation requirements, and coverage of current methods and best practices provides immediate relevancy to real-world scenarios. Amidst increased demand for forensic accounting skills, even for entry-level accountants, this text equips students with the knowledge and skills they need to successfully engage in the field.

A Guide to Forensic Accounting Investigation

Author : Thomas W. Golden,Steven L. Skalak,Mona M. Clayton
Publisher : John Wiley & Sons
Page : 584 pages
File Size : 42,5 Mb
Release : 2006-02-17
Category : Business & Economics
ISBN : STANFORD:36105114530137

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A Guide to Forensic Accounting Investigation by Thomas W. Golden,Steven L. Skalak,Mona M. Clayton Pdf

This books grooms a new generation of a rare and much-needed breed of auditor, the forensic accounting specialist, an expert in uncovering fraud. The auditor will find in this book the necessary practical aids, case examples, and skills for identifying situations that call for extended fraud detection procedures as well as how to address them. .

The Forensic Accounting Deskbook

Author : Miles Mason (Sr.),Miles Mason Sr. Jd Cpa
Publisher : Unknown
Page : 522 pages
File Size : 48,9 Mb
Release : 2021-02-07
Category : Law
ISBN : 1641053615

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The Forensic Accounting Deskbook by Miles Mason (Sr.),Miles Mason Sr. Jd Cpa Pdf

Forensic accounting can help family lawyers win cases while at the same time their clients are able to keep money which might otherwise be taken from them in a divorce. This resource explains forensic accounting and business valuation and how to apply them in family law cases. It provides a practice-focused introduction to the core financial concepts in divorce, such as asset identification, classification, and valuation, income determination, expenses, and more.

Forensic Accounting and Fraud Investigation for Non-Experts

Author : Howard Silverstone,Michael Sheetz,Stephen Pedneault,Frank Rudewicz
Publisher : John Wiley & Sons
Page : 336 pages
File Size : 52,9 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.

Handbook of Research on the Significance of Forensic Accounting Techniques in Corporate Governance

Author : Kamwani, Suleman Sherali,Vieira, Elisabete S.,Madaleno, Mara,Azevedo, Graça
Publisher : IGI Global
Page : 417 pages
File Size : 48,6 Mb
Release : 2022-02-25
Category : Business & Economics
ISBN : 9781799887560

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Handbook of Research on the Significance of Forensic Accounting Techniques in Corporate Governance by Kamwani, Suleman Sherali,Vieira, Elisabete S.,Madaleno, Mara,Azevedo, Graça Pdf

The financial community has undergone a realization of the failure of corporate communication required for forensic professionals to expose structural weaknesses within businesses. Many organizations and businesses within the financial community have flawed internal controls, poor corporate governance, and fraudulent financial statements. It is vital to develop forensic accounting techniques to reduce external auditor deficiencies in fraud detection and their implications and enhance corporate efficiency in fraud detection. The Handbook of Research on the Significance of Forensic Accounting Techniques in Corporate Governance discusses forensic accounting techniques and how forensic accountants add value while investigating claims and fraud. It further highlights the benefits of forensic accounting audits for corporate benefits and evidence acceptability. Covering topics such as credit card fraud, blockchain technology, and developing countries, this book is an excellent resource for accounting professionals, external auditors, students and faculty of higher education, auditors, researchers, and academicians.

Financial Statement Fraud

Author : Daniel Calvinson-Ashley
Publisher : Unknown
Page : 166 pages
File Size : 46,6 Mb
Release : 2016-09-10
Category : Electronic
ISBN : 1537601903

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Financial Statement Fraud by Daniel Calvinson-Ashley Pdf

The International Institute of Certified Forensic Accountants, Inc (USA)'s Certified Global Forensic Accountant, CGFA Designation is a series of evaluation exams, designed for the development of Professional Forensic Accountants. Endorsed by leading university programs and industry firms.Built by a broad coalition of industry leaders to reflect the mission and objectives of the IICFA and to establish the leading form of education, accreditation and certification in the Forensic Accounting profession, the CGFA count candidates from over 100 countries.Financial Statement Fraud | Exam Prep Course Content:SESSION 1: REVENUE BASED FRAUDULENT SCHEMESIntroduction to Revenue-Based Financial Reporting Fraud Schemes Timing SchemesFictitious and Inflated RevenueMisclassification SchemesGross-Up Schemes SESSION 2: ASSETS BASED FRAUDULENT SCHEMESImproper Capitalization of Cost Assets Valuation SchemesFair Value Accounting SESSION 3: EXPENSE AND LIABILITY SCHEMESShifting Expenses to Future Periods Omissions and Underreporting of LiabilitiesSESSION 4: OTHER FINANCIAL REPORTING SCHEMSConsolidations and Business Combinations Financial Reporting Fraud as a Concealment Tool Financial Statement Fraud by Not-For-Profit OrganizationsDisclosure FraudSESSION 5: DETECTION AND INVESTIGATION Detecting Financial Statement FraudFinancial Statement Analysis Ratio AnalysisOther Detection ProceduresFraud or Honest MistakeAssessing (Minimizing) Auditor Liability

Fraud Auditing and Forensic Accounting

Author : Tommie W. Singleton,Aaron J. Singleton
Publisher : John Wiley & Sons
Page : 342 pages
File Size : 55,6 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.

Statistical Techniques for Forensic Accounting

Author : Saurav K. Dutta
Publisher : FT Press
Page : 285 pages
File Size : 51,6 Mb
Release : 2013-06-13
Category : Business & Economics
ISBN : 9780133133837

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Statistical Techniques for Forensic Accounting by Saurav K. Dutta Pdf

Master powerful statistical techniques for uncovering fraud or misrepresentation in complex financial data. The discipline of statistics has developed sophisticated, well-accepted approaches for identifying financial fraud and demonstrating that it is deliberate. Statistical Techniques for Forensic Accounting is the first comprehensive guide to these tools and techniques. Leading expert Dr. Saurav Dutta explains their mathematical underpinnings, shows how to use them properly, and guides you in communicating your findings to other interested and knowledgeable parties, or assessing others' analyses. Dutta is singularly well-qualified to write this book: he has been engaged as an expert in many of the world's highest-profile financial fraud cases, including Worldcom, Global Crossing, Cendant, and HealthSouth. Here, he covers everything professionals need to know to construct and conduct valid and defensible statistical tests, perform analyses, and interpret others' analyses. Coverage includes: exploratory data analysis to identify the "Fraud Triangle" and other red flags... data mining tools, usage, and limitations... statistical terms and methods applicable to forensic accounting... relevant uncertainty and probability concepts... Bayesian analysis and networks... statistical inference, sampling, sample size, estimation, regression, correlation, classification, prediction, and much more. For all forensic accountants, auditors, investigators, and litigators involved with corporate financial reporting; and for all students interested in forensic accounting and related fields.