Author : 19294
Publisher : Unknown
Page : 128 pages
File Size : 47,5 Mb
Release : 2019
Category : Electronic
ISBN : 0779889533
LAW OF FRAUD AND THE FORENSIC INVESTIGATOR.
19294
Fraud Investigation
Fraud Investigation Book in PDF, ePub and Kindle version is available to download in english. Read online anytime anywhere directly from your device. Click on the download button below to get a free pdf file of Fraud Investigation book. This book definitely worth reading, it is an incredibly well-written.
Expert Fraud Investigation
Tracy L. Coenen
Author : Tracy L. Coenen
Publisher : John Wiley & Sons
Page : 244 pages
File Size : 45,5 Mb
Release : 2009-02-09
Category : Business & Economics
ISBN : 9780470387962
Expert Fraud Investigation by Tracy L. Coenen Pdf
A fraud investigation is aimed at examining evidence to determine if a fraud occurred, how it happened, who was involved, and how much money was lost. Investigations occur in cases ranging from embezzlement, to falsification of financial statements, to suspicious insurance claims. Expert Fraud Investigation: A Step-by-Step Guide provides all the tools to conduct a fraud investigation, detailing when and how to investigate. This guide takes the professional from the point of opening an investigation, selecting a team, gathering data, and through the entire investigation process. Business executives, auditors, and security professionals will benefit from this book, and companies will find this a useful tool for fighting fraud within their own organizations.
Fraud and Misconduct in Research
Nachman Ben-Yehuda,Amalya Oliver-Lumerman
Author : Nachman Ben-Yehuda,Amalya Oliver-Lumerman
Publisher : University of Michigan Press
Page : 279 pages
File Size : 48,9 Mb
Release : 2017-10-05
Category : Education
ISBN : 9780472130559
Fraud and Misconduct in Research by Nachman Ben-Yehuda,Amalya Oliver-Lumerman Pdf
A clear-eyed examination of research misconduct, and how efforts to expose and prevent it affect scientists and universities
Forensic Accounting and Fraud Investigation for Non-Experts
Howard Silverstone,Michael Sheetz
Author : Howard Silverstone,Michael Sheetz
Publisher : John Wiley & Sons
Page : 363 pages
File Size : 42,8 Mb
Release : 2011-01-19
Category : Business & Economics
ISBN : 9780470495346
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.
Principles of Fraud Examination
Joseph T. Wells
Author : Joseph T. Wells
Publisher : John Wiley & Sons
Page : 547 pages
File Size : 50,6 Mb
Release : 2014-04-21
Category : Business & Economics
ISBN : 9781118922347
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.
Anatomy of a Fraud Investigation
Stephen Pedneault
Author : Stephen Pedneault
Publisher : John Wiley & Sons
Page : 213 pages
File Size : 49,8 Mb
Release : 2010-02-08
Category : Business & Economics
ISBN : 9780470560471
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.
Forensic Accounting and Fraud Investigation for Non-Experts
Howard Silverstone,Michael Sheetz,Stephen Pedneault,Frank Rudewicz
Author : Howard Silverstone,Michael Sheetz,Stephen Pedneault,Frank Rudewicz
Publisher : John Wiley & Sons
Page : 336 pages
File Size : 55,7 Mb
Release : 2012-02-23
Category : Business & Economics
ISBN : 9781118234808
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.
Investigation of Fraud and Economic Crime
Michael J. Betts
Author : Michael J. Betts
Publisher : Blackstone's Practical Policing
Page : 0 pages
File Size : 49,9 Mb
Release : 2017
Category : Fraud investigation
ISBN : 0198799012
Investigation of Fraud and Economic Crime by Michael J. Betts Pdf
Fraud costs the United Kingdom a reported L198 billion per year and the Crime Survey for England and Wales (March 2016) estimates that there are over 5 million incidents of fraud and 2 million cyber-related crimes committed annually. Preventing and investigating fraud has become a priority for police officers and establishing successful, effective strategies to tackle this new volume crime represents a significant and persistent challenge for the police service. Investigation of Fraud and Economic Crime is written by experts from, and affiliated to, the City of London Police, the lead force for fraud in the UK and home to Action Fraud and the National Fraud Intelligence Bureau (NFIB). It offers practical, straightforward advice to law enforcement agencies dealing with fraud and economic crimes. The book identifies more than fiftty different types of fraud and sets out the different strategic and tactical considerations in preventing, investigating, and disrupting each one. At the centre of the book is the Fraud Investigation Model (FIM), an effective framework encompassing multiagency working, recovery of evidence and victim management, as well as a range of useful features designed to demystify fraud terminology and provide accessible operational guidance. These include key point boxes, highlighting important learning points and investigation best practice; definition boxes, to cut through legal terminology and connect the law to everyday police work; and flow charts, which tackle complex operational and legal procedures and break them down into simple, easy to follow steps.
Contract and Procurement Fraud Investigation Guidebook
Charles E. Piper
Author : Charles E. Piper
Publisher : Taylor & Francis
Page : 227 pages
File Size : 46,8 Mb
Release : 2017-06-26
Category : Social Science
ISBN : 9781351697224
Contract and Procurement Fraud Investigation Guidebook by Charles E. Piper Pdf
Contract and procurement fraud, collusion, and corruption are worldwide problems. Such wrongdoing causes federal, state, and local governments, as well as private-sector corporations and businesses, to lose funds and profits, while the wrongdoers unjustly benefit. Bid riggers conspire to eliminate fair and open competition and unjustly increase prices, allowing some to monopolize industries. Too often, contracting officials and others responsible for placing orders or awarding contracts compromise their integrity and eliminate fair and open competition to favor vendors offering bribes or gifts. This results in unfair playing fields for vendors and causes financial losses for businesses, government agencies, and taxpayers. Charles Piper’s Contract and Procurement Fraud and Corruption Investigation Guidebook educates readers on fraud and corruption schemes that occur before, during, and after contracts are awarded. This book teaches not only how to identify such wrongdoing, but also how to investigate it and prevent reoccurrence. Piper shares the Piper Method of Conducting Thorough and Complete Investigations, his innovative and proven method of investigating contract and procurement fraud, and demonstrates its principles with personal, on-the-job examples (which he calls "War Stories") woven throughout the text. Intended for criminal justice students, as well as investigators, auditors, examiners, business owners, policy-makers, and other professionals potentially affected by fraud, this book is a must-read guide to effective procurement and contract fraud investigations from inception to testimony.
Fraud Examination Casebook with Documents
William H. Beecken,Clark A. Beecken
Author : William H. Beecken,Clark A. Beecken
Publisher : John Wiley & Sons
Page : 235 pages
File Size : 50,6 Mb
Release : 2017-03-31
Category : Business & Economics
ISBN : 9781119349877
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.
Forensic Accounting and Fraud Examination
Mary-Jo Kranacher,Richard Riley
Author : Mary-Jo Kranacher,Richard Riley
Publisher : John Wiley & Sons
Page : 626 pages
File Size : 42,9 Mb
Release : 2019-05-14
Category : Business & Economics
ISBN : 9781119494331
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.
Expert Fraud Investigation
Tracy L. Coenen
Author : Tracy L. Coenen
Publisher : John Wiley & Sons
Page : 208 pages
File Size : 45,6 Mb
Release : 2009-01-23
Category : Business & Economics
ISBN : 0470447842
Expert Fraud Investigation by Tracy L. Coenen Pdf
A fraud investigation is aimed at examining evidence to determine if a fraud occurred, how it happened, who was involved, and how much money was lost. Investigations occur in cases ranging from embezzlement, to falsification of financial statements, to suspicious insurance claims. Expert Fraud Investigation: A Step-by-Step Guide provides all the tools to conduct a fraud investigation, detailing when and how to investigate. This guide takes the professional from the point of opening an investigation, selecting a team, gathering data, and through the entire investigation process. Business executives, auditors, and security professionals will benefit from this book, and companies will find this a useful tool for fighting fraud within their own organizations.
Financial Statement Fraud
Gerard M. Zack
Author : Gerard M. Zack
Publisher : John Wiley & Sons
Page : 320 pages
File Size : 54,8 Mb
Release : 2012-11-28
Category : Business & Economics
ISBN : 9781118301555
Financial Statement Fraud by Gerard M. Zack Pdf
Valuable guidance for staying one step ahead of financial statement fraud Financial statement fraud is one of the most costly types of fraud and can have a direct financial impact on businesses and individuals, as well as harm investor confidence in the markets. While publications exist on financial statement fraud and roles and responsibilities within companies, there is a need for a practical guide on the different schemes that are used and detection guidance for these schemes. Financial Statement Fraud: Strategies for Detection and Investigation fills that need. Describes every major and emerging type of financial statement fraud, using real-life cases to illustrate the schemes Explains the underlying accounting principles, citing both U.S. GAAP and IFRS that are violated when fraud is perpetrated Provides numerous ratios, red flags, and other techniques useful in detecting financial statement fraud schemes Accompanying website provides full-text copies of documents filed in connection with the cases that are cited as examples in the book, allowing the reader to explore details of each case further Straightforward and insightful, Financial Statement Fraud provides comprehensive coverage on the different ways financial statement fraud is perpetrated, including those that capitalize on the most recent accounting standards developments, such as fair value issues.
Fraud Examination
Joseph T. Wells
Author : Joseph T. Wells
Publisher : Praeger
Page : 392 pages
File Size : 50,5 Mb
Release : 1992-03-23
Category : Business & Economics
ISBN : MINN:31951D00839316H
Fraud Examination by Joseph T. Wells Pdf
Fraud examination is a specialized methodology for resolving allegations of wrongdoing. The author states that traditional auditing techniques are insufficient for uncovering fraud in business and government, and offers an alternative approach. Fraud examination consists of specialized knowledge from four fields: accounting and auditing, investigation, law, and criminology. Each of these fields are covered in detail as they relate to fraud and white-collar crime, thereby increasing the knowledge necessary to fight the ever-increasing fraud problem. The professional interested in uncovering or documenting fraud must not only know how to discover it in the books and records. He or she must know how to recognize fraud symptoms; how to obtain evidence, take statements and write reports; to testify to findings; and to assist in the prevention and detection of fraud. According to most authorities, fraud in business and government is at an all-time high. The responsibilities of the auditor and accountant to detect and deter fraud and white-collar crime are increasing, and yet they catch few frauds before devastating losses occur. In the view of Joseph T. Wells, this is because accountants and auditors wrongfully assume fraud can be detected and prevented through traditional audit techniques. Instead, the author suggests that auditors, accountants, and loss prevention professionals must find a new approach. Fraud examination is defined as the skills necessary to resolve allegations of fraud from inception to disposition; to obtain evidence, take statements and write reports; to testify to findings; and to assist in the detection and prevention of fraud. Fraud examination consists of specialized knowledge from four fields: accounting and auditing, investigation, law, and criminology. The book begins with a section on criminology, which explains the various theories of why some persons commit crimes and others do not. A special emphasis is given to the theories of the white-collar offender. The next section, law, gives the reader a broad knowledge of the courts, how they operate, and the various procedures for proving fraud matters. It also details the various criminal and civil statutes by which fraud offenders are punished. The third section, auditing, provides the reader with specific techniques to examine books and records for fraudulent activity. Net worth analysis, a methodology for proving ill-gotten gains, is explored in detail. The final section, investigation, provides techniques on how best to obtain information through interview methods. It also covers confidential sources of information, as well as writing reports in fraud-related cases. This book is specifically designed for the person who not only wants to know about fraud, but what to do with it in the event it is suspected.
Property Investigation Checklists
Michael H. Boyer
Author : Michael H. Boyer
Publisher : Unknown
Page : 514 pages
File Size : 44,8 Mb
Release : 2006
Category : Insurance crimes
ISBN : OCLC:86117031