Fraud Examination Casebook With Documents

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Fraud Examination Casebook with Documents

William H. Beecken,Clark A. Beecken
Fraud Examination Casebook with Documents Book PDF

Author : William H. Beecken,Clark A. Beecken
Publisher : John Wiley & Sons
Page : 235 pages
File Size : 54,8 Mb
Release : 2017-03-31
Category : Business & Economics
ISBN : 9781119349877

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Fraud Examination Casebook with Documents by William H. Beecken,Clark A. Beecken Pdf

A practical advantage for entry-level fraud examiners with start-to-finish casework Fraud Examination Casebook with Documents provides critical practice for students and new CPAs; criminal and insurance investigators; and attorneys seeking additional guidance on real-world fraud investigation. With five cases that include over 100 pages of documentation, this guide helps you put your conceptual knowledge to work as you conduct full-length Fraud Examinations from predication through report. Short instructional narratives guide you through tools like horizontal and vertical analysis, report writing, and other important tasks, while Excel templates streamline the process and kick start your investigation. Multiple-choice questions help you gauge your understanding and practical mastery, while expert guidance throughout prompts you to draw on your existing knowledge and apply it to casework. With a focus on asset misappropriation and financial statement fraud, these cases provide highly relevant experience for real-world practice. Learning concept isn't always enough to do the job effectively; "knowing" is different from "applying,” yet few practical resources exist for new and aspiring fraud examiners—until now. This book provides the much-needed practice that helps examiners polish their skills, with expert guidance every step of the way. Conduct actual Fraud Examinations Perform horizontal and vertical analyses Review checks and decode debit card transactions Examine adjustments to electronic records Perform simple forensic data analytics Vouch to/from documentation Write complete Fraud Examination reports Prepare court-ready schedules and audio-visuals As you work your way through the cases, you'll develop the skills and instinct experienced examiners rely upon every day. You'll hone your analytical edge and master the essentials of report writing, leaving you fully equipped to conduct a thorough investigation and deliver your findings clearly, comprehensively, and authoritatively. Fraud Examination Casebook with Documents is a vital resource for students and new fraud examiners seeking a practical advantage in real-world skills.

Fraud Examination Casebook with Documents

William H. Beecken,Clark A. Beecken
Fraud Examination Casebook with Documents Book PDF

Author : William H. Beecken,Clark A. Beecken
Publisher : John Wiley & Sons
Page : 260 pages
File Size : 44,5 Mb
Release : 2017-04-24
Category : Business & Economics
ISBN : 9781119349990

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Fraud Examination Casebook with Documents by William H. Beecken,Clark A. Beecken Pdf

A practical advantage for entry-level fraud examiners with start-to-finish casework Fraud Examination Casebook with Documents provides critical practice for students and new CPAs; criminal and insurance investigators; and attorneys seeking additional guidance on real-world fraud investigation. With five cases that include over 100 pages of documentation, this guide helps you put your conceptual knowledge to work as you conduct full-length Fraud Examinations from predication through report. Short instructional narratives guide you through tools like horizontal and vertical analysis, report writing, and other important tasks, while Excel templates streamline the process and kick start your investigation. Multiple-choice questions help you gauge your understanding and practical mastery, while expert guidance throughout prompts you to draw on your existing knowledge and apply it to casework. With a focus on asset misappropriation and financial statement fraud, these cases provide highly relevant experience for real-world practice. Learning concept isn't always enough to do the job effectively; "knowing" is different from "applying,” yet few practical resources exist for new and aspiring fraud examiners—until now. This book provides the much-needed practice that helps examiners polish their skills, with expert guidance every step of the way. Conduct actual Fraud Examinations Perform horizontal and vertical analyses Review checks and decode debit card transactions Examine adjustments to electronic records Perform simple forensic data analytics Vouch to/from documentation Write complete Fraud Examination reports Prepare court-ready schedules and audio-visuals As you work your way through the cases, you'll develop the skills and instinct experienced examiners rely upon every day. You'll hone your analytical edge and master the essentials of report writing, leaving you fully equipped to conduct a thorough investigation and deliver your findings clearly, comprehensively, and authoritatively. Fraud Examination Casebook with Documents is a vital resource for students and new fraud examiners seeking a practical advantage in real-world skills.

Fraud Casebook

Joseph T. Wells
Fraud Casebook Book PDF

Author : Joseph T. Wells
Publisher : John Wiley & Sons
Page : 610 pages
File Size : 54,5 Mb
Release : 2008-01-07
Category : Business & Economics
ISBN : 0470178671

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Fraud Casebook by Joseph T. Wells Pdf

Praise for Fraud Casebook Lessons from the Bad Side of Business "I have known Mr. Wells for over twenty years. In my opinion, no one in the world knows more about fraud than he does." -W. Steve Albrecht, Associate Dean, Marriott School of ManagementBrigham Young University, Provo, Utah "This book covers the entire range of fraud that can be encountered in the workplace." -Grant D. Ashley, Vice President for Corporate Security and SurveillanceHarrah's Entertainment Inc., Las Vegas, Nevada "I had the pleasure of serving with Mr. Wells when both of us were volunteers for the American Institute of Certified Public Accountants. He knows as much as anyone about how to detect and deter fraud." -James G. Castellano, Chairman, RubinBrown LLP, St. Louis, Missouri "I have worked with Mr. Wells for ten years. His reputation is unsurpassed." -John F. Morrow, Vice President, The New FinanceAmerican Institute of Certified Public Accountants, New York, New York "Fraud Casebook is a terrific work. I highly recommend it." -Sherron S. Watkins, a Time magazine "Person of the Year," Houston, Texas "No one has done more for fraud prevention and detection than Mr. Wells and the Association of Certified Fraud Examiners. Their guidance and training proved invaluable to my staff and me in uncovering the WorldCom fraud." -Cynthia Cooper, a Time magazine "Person of the Year," Clinton, Mississippi

Financial Statement Fraud Casebook

Joseph T. Wells
Financial Statement Fraud Casebook Book PDF

Author : Joseph T. Wells
Publisher : John Wiley & Sons
Page : 372 pages
File Size : 47,8 Mb
Release : 2011-06-07
Category : Business & Economics
ISBN : 9780470934418

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Financial Statement Fraud Casebook by Joseph T. Wells Pdf

A comprehensive look at financial statement fraud from the experts who actually investigated them This collection of revealing case studies sheds clear insights into the dark corners of financial statement fraud. Includes cases submitted by fraud examiners across industries and throughout the world Fascinating cases hand-picked and edited by Joseph T. Wells, the founder and Chairman of the world's leading anti-fraud organization ? the Association of Certified Fraud Examiners (ACFE) ? and author of Corporate Fraud Handbook Outlines how each fraud was engineered, how it was investigated and how the perpetrators were brought to justice Providing an insider's look at fraud, Financial Statement Fraud Casebook illuminates the combination of timing, teamwork and vision necessary to understand financial statement fraud and prevent it from happening in the first place.

Forensic Accounting and Fraud Examination

Mary-Jo Kranacher,Richard Riley
Forensic Accounting and Fraud Examination Book PDF

Author : Mary-Jo Kranacher,Richard Riley
Publisher : John Wiley & Sons
Page : 626 pages
File Size : 51,5 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.

Principles of Fraud Examination

Joseph T. Wells
Principles of Fraud Examination Book PDF

Author : Joseph T. Wells
Publisher : John Wiley & Sons
Page : 547 pages
File Size : 48,9 Mb
Release : 2014-04-21
Category : Business & Economics
ISBN : 9781118922347

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Principles of Fraud Examination by Joseph T. Wells Pdf

Accountants have historically had an important role in the detection and deterrence of fraud. As Joe Wells’ Principles of Fraud Examination 4th edition illustrates, fraud is much more than numbers; books and records don’t commit fraud – people do. Widely embraced by fraud examination instructors across the country, Principles of Fraud Examination, 4th Edition, by Joseph Wells, is written to provide a broad understanding of fraud to today’s accounting students – what it is and how it is committed, prevented, detected, and resolved. This 4th edition of the text includes a chapter on frauds perpetrated against organizations by individuals outside their staff—a growing threat for many entities as commerce increasingly crosses technological and geographical borders.

Forensic Accounting and Fraud Examination

Mary-Jo Kranacher,Richard Riley,Joseph T Wells
Forensic Accounting and Fraud Examination Book PDF

Author : Mary-Jo Kranacher,Richard Riley,Joseph T Wells
Publisher : John Wiley & Sons
Page : 561 pages
File Size : 46,5 Mb
Release : 2010-06-08
Category : Business & Economics
ISBN : 9780470437742

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

Forensic Accounting provides comprehensive coverage of fraud detection and deterrence and includes the broader educational material of the forensic accounting field with all the necessary accompaniments. The text follows the model curriculum for education in fraud and forensic funded by the U.S. national Institute of Justice and developed by a Technical Working Group of experts in the field. The text serves as a comprehensive and authoritative resource for teaching forensic accounting concepts and procedures that is also and appropriate and pedagogically ready for class room use. This easy to read, comprehensive textbook includes case study examples to clearly explain technical concepts and bring the material to life.

Bribery and Corruption Casebook

Joseph T. Wells,Laura Hymes
Bribery and Corruption Casebook Book PDF

Author : Joseph T. Wells,Laura Hymes
Publisher : John Wiley & Sons
Page : 400 pages
File Size : 55,9 Mb
Release : 2012-05-01
Category : Business & Economics
ISBN : 9781118248782

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Bribery and Corruption Casebook by Joseph T. Wells,Laura Hymes Pdf

Real case studies on bribery and corruption written by expert fraud examiners Bribery and Corruption Casebook: The View from Under the Table is a one-of-a-kind collection of actual cases written by the fraud examiners who investigated them. These stories were hand-selected from hundreds of submissions and together form a comprehensive, enlightening and entertaining picture of the many types of bribery and corruption cases in varied industries throughout the world. Each case outlines how the bribe or corruption was engineered, how it was investigated, and how perpetrators were brought to justice Written for fraud investigators, auditors, compliance officers, and corporate lawyers Reflects the recent crackdown on bribery and prosecution of cases under the Foreign Corrupt Practices Act (FCPA) Also by Dr. Joseph T. Wells: Fraud Casebook, Principles of Fraud Examination, and Computer Fraud Casebook This book reveals the dangers of bribery and corruption and the measures that can be taken to prevent it from happening in the first place.

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 : 43,8 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.

Internet Fraud Casebook

Joseph T. Wells
Internet Fraud Casebook Book PDF

Author : Joseph T. Wells
Publisher : John Wiley & Sons
Page : 408 pages
File Size : 40,7 Mb
Release : 2010-07-26
Category : Business & Economics
ISBN : 9780470643631

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Internet Fraud Casebook by Joseph T. Wells Pdf

Real case studies on Internet fraud written by real fraud examiners Internet Fraud Casebook: The World Wide Web of Deceit is a one-of-a-kind collection of actual cases written by the fraud examiners who investigated them. These stories were hand-selected from hundreds of submissions and together form a comprehensive, enlightening and entertaining picture of the many types of Internet fraud in varied industries throughout the world. Each case outlines how the fraud was engineered, how it was investigated, and how perpetrators were brought to justice Topics included are phishing, on-line auction fraud, security breaches, counterfeiting, and others Other titles by Wells: Fraud Casebook, Principles of Fraud Examination, and Computer Fraud Casebook This book reveals the dangers of Internet fraud and the measures that can be taken to prevent it from happening in the first place.

Anatomy of a Fraud Investigation

Stephen Pedneault
Anatomy of a Fraud Investigation Book PDF

Author : Stephen Pedneault
Publisher : John Wiley & Sons
Page : 213 pages
File Size : 45,7 Mb
Release : 2010-02-08
Category : Business & Economics
ISBN : 9780470560471

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Anatomy of a Fraud Investigation by Stephen Pedneault Pdf

A one-of-a-kind resource walking you through one complete fraud investigation, from the original tip to conviction in court Anatomy of a Fraud Investigation is an engrossing read and a valuable resource for fraud investigators, auditors, or anyone who suspects fraud may be occuring in their organizations and is unsure as to how to act. It details all phases of a fraud investigation from the first suspicion of fraud to the final judgment in court, through the eyes of a forensic accountant. In each phase, the author provides insights based on his twenty-two years as a forensic accountant from where to sit at the table when you bring the suspected fraudster in for questioning, to how you protect the key sources of information that the suspect will try to destroy once he or she realizes they are under investigation. In-depth analysis of a fraud investigation Based on an actual investigation conducted by the author Each chapter contains valuable tips and key considerations, providing subtext for why decisions were made and bringing to light potential risks A fascinating, insider look at a fraud investigation, Anatomy of a Fraud Investigation helps you better understand fraud detection, investigation, and prevention-from the inside out.

Fraud Examination for Managers and Auditors

Jack C. Robertson
Fraud Examination for Managers and Auditors Book PDF

Author : Jack C. Robertson
Publisher : Unknown
Page : 528 pages
File Size : 50,5 Mb
Release : 2003-12
Category : Social Science
ISBN : 0965678539

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Fraud Examination for Managers and Auditors by Jack C. Robertson Pdf

Forensic auditing, criminology, law and fraud schemes with audit methodologies for preventing and detecting fraud.

Insurance Fraud Casebook

Laura Hymes,Joseph T. Wells
Insurance Fraud Casebook Book PDF

Author : Laura Hymes,Joseph T. Wells
Publisher : John Wiley & Sons
Page : 288 pages
File Size : 40,7 Mb
Release : 2014-07-22
Category : Business & Economics
ISBN : 9781118700877

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Insurance Fraud Casebook by Laura Hymes,Joseph T. Wells Pdf

Real case studies on insurance fraud written by real fraud examiners Insurance Fraud Casebook is a one-of-a-kind collection consisting of actual cases written by fraud examiners out in the field. These cases were hand selected from hundreds of submissions and together form a comprehensive picture of the many types of insurance fraud—how they are investigated, across industries and throughout the world. Entertaining and enlightening, the cases cover every type of insurance fraud, from medical fraud to counterfeiting. Each case outlines how the fraud was engineered, how it was investigated, and how perpetrators were brought to justice Written for fraud examiners, auditors, and insurance auditors Other titles by Wells: Fraud Fighter and Corporate Fraud Handbook, Third Edition Edited by Dr. Joseph T. Wells, the founder and Chairman of the Association of Certified Fraud Examiners (ACFE), the world's leading anti-fraud organization, this book reveals the dangers of insurance fraud and the measures that can be taken to prevent it from happening in the first place.

Internet Fraud Casebook

Joseph Wells
Internet Fraud Casebook Book PDF

Author : Joseph Wells
Publisher : Unknown
Page : 386 pages
File Size : 46,6 Mb
Release : 2010
Category : Computer networks
ISBN : OCLC:1105770853

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Internet Fraud Casebook by Joseph Wells Pdf

Real case studies on Internet fraud written by real fraud examiners Internet Fraud Casebook: The World Wide Web of Deceit is a one-of-a-kind collection of actual cases written by the fraud examiners who investigated them. These stories were hand-selected from hundreds of submissions and together form a comprehensive, enlightening and entertaining picture of the many types of Internet fraud in varied industries throughout the world. Each case outlines how the fraud was engineered, how it was investigated, and how perpetrators were brought to justice Topics included are phishing, on-line auction fraud, security breaches, counterfeiting, and others Other titles by Wells: Fraud Casebook, Principles of Fraud Examination, and Computer Fraud Casebook This book reveals the dangers of Internet fraud and the measures that can be taken to prevent it from happening in the first place.

Principles of Fraud Examination

Joseph T. Wells
Principles of Fraud Examination Book PDF

Author : Joseph T. Wells
Publisher : Unknown
Page : 468 pages
File Size : 43,8 Mb
Release : 2005
Category : Business & Economics
ISBN : UOM:49015003310290

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Principles of Fraud Examination by Joseph T. Wells Pdf

A university edition of the Corporate Fraud Handbook, this book has been created to provide the most authoritative treatment available on Fraud Accounting. Like no other book on fraud, this book explains fraud schemes used by employees, owners, managers, and executives to defraud their customers and illustrates each scheme with real-life case studies submitted to the ACFE by actual fraud examiners who aided in the case resolutions. It shows the reader how to spot the "red flags" of fraud, how to comply with recent regulations including Sarbanes-Oxley, and how to develop and implement effective preventative measures.