Forensics Of Capital

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Forensics of Capital

Author : Michael Ralph
Publisher : University of Chicago Press
ISBN 13 : 022619860X
Total Pages : 200 pages
Book Rating : 4.2/5 (261 download)

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Book Synopsis Forensics of Capital by : Michael Ralph

Download or read book Forensics of Capital written by Michael Ralph and published by University of Chicago Press. This book was released on 2015-07-08 with total page 200 pages. Available in PDF, EPUB and Kindle. Book excerpt: As one of Africa’s few democracies, Senegal has long been thought of as a leader of moral, political, and economic development on the continent. We tend to assume that any such nation has achieved favorable international standing due to its own merits. In Forensics of Capital, Michael Ralph upends this kind of conventional thinking, showing how Senegal’s diplomatic standing was strategically forged in the colonial and postcolonial eras at key periods of its history and is today entirely contingent on the consensus of wealthy and influential nations and international lending agencies. Ralph examines Senegal’s crucial and pragmatic decisions related to its development and how they garnered international favor, decisions such as its opposition to Soviet involvement in African liberation—despite itself being a socialist state—or its support for the US-led war on terror—despite its population being predominately Muslim. He shows how such actions have given Senegal an inflated political and economic position and status as a highly credit-worthy nation even as its domestic economy has faltered. Exploring these and many other aspects of Senegal’s political economy and its interface with the international community, Ralph demonstrates that the international reputation of any nation—not just Senegal—is based on deep structural biases.

Financial Forensics Body of Knowledge

Author : Darrell D. Dorrell
Publisher : John Wiley & Sons
ISBN 13 : 1118218981
Total Pages : 560 pages
Book Rating : 4.1/5 (182 download)

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Book Synopsis Financial Forensics Body of Knowledge by : Darrell D. Dorrell

Download or read book Financial Forensics Body of Knowledge written by Darrell D. Dorrell and published by John Wiley & Sons. This book was released on 2012-02-02 with total page 560 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 and specific skills, knowledge, experience, education, training, and integrity to function in the financial forensics discipline." It defines why: "If you understand financial forensics you understand fraud, but not vice versa" by applying financial forensics to all aspects of the financial community. It contains a book-within-a-book Companion Section for financial valuation and litigation specialists. It defines foundational financial forensics/forensic accounting methodologies: FAIM, Forensic Accounting Investigation Methodology, ICE/SCORE, CICO, APD, forensic lexicology, and others. It contains a Reader Lookup Table that permits everyone in the financial community to immediately focus on the pertinent issues.

African Futures

Author : Brian Goldstone
Publisher : University of Chicago Press
ISBN 13 : 022640241X
Total Pages : 274 pages
Book Rating : 4.2/5 (264 download)

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Book Synopsis African Futures by : Brian Goldstone

Download or read book African Futures written by Brian Goldstone and published by University of Chicago Press. This book was released on 2017-01-31 with total page 274 pages. Available in PDF, EPUB and Kindle. Book excerpt: Civil wars, corporate exploitation, AIDS, and Ebola—but also democracy, burgeoning cities, and unprecedented communication and mobility: the future of Africa has never been more uncertain. Indeed, that future is one of the most complex issues in contemporary anthropology, as evidenced by the incredible wealth of ideas offered in this landmark volume. A consortium comprised of some of the most important scholars of Africa today, this book surveys an intellectual landscape of opposed perspectives in order to think within the contradictions that characterize this central question: Where is Africa headed? The experts in this book address Africa’s future as it is embedded within various social and cultural forms emerging on the continent today: the reconfiguration of the urban, the efflorescence of signs and wonders and gospels of prosperity, the assorted techniques of legality and illegality, lotteries and Ponzi schemes, apocalyptic visions, a yearning for exile, and many other phenomena. Bringing together social, political, religious, and economic viewpoints, the book reveals not one but multiple prospects for the future of Africa. In doing so, it offers a pathbreaking model of pluralistic and open-ended thinking and a powerful tool for addressing the vexing uncertainties that underlie so many futures around the world.

American Capitalism

Author : Sven Beckert
Publisher : Columbia University Press
ISBN 13 : 0231546068
Total Pages : 473 pages
Book Rating : 4.2/5 (315 download)

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Book Synopsis American Capitalism by : Sven Beckert

Download or read book American Capitalism written by Sven Beckert and published by Columbia University Press. This book was released on 2018-02-06 with total page 473 pages. Available in PDF, EPUB and Kindle. Book excerpt: The United States has long epitomized capitalism. From its enterprising shopkeepers, wildcat banks, violent slave plantations, huge industrial working class, and raucous commodities trade to its world-spanning multinationals, its massive factories, and the centripetal power of New York in the world of finance, America has come to symbolize capitalism for two centuries and more. But an understanding of the history of American capitalism is as elusive as it is urgent. What does it mean to make capitalism a subject of historical inquiry? What is its potential across multiple disciplines, alongside different methodologies, and in a range of geographic and chronological settings? And how does a focus on capitalism change our understanding of American history? American Capitalism presents a sampling of cutting-edge research from prominent scholars. These broad-minded and rigorous essays venture new angles on finance, debt, and credit; women’s rights; slavery and political economy; the racialization of capitalism; labor beyond industrial wage workers; and the production of knowledge, including the idea of the economy, among other topics. Together, the essays suggest emerging themes in the field: a fascination with capitalism as it is made by political authority, how it is claimed and contested by participants, how it spreads across the globe, and how it can be reconceptualized without being universalized. A major statement for a wide-open field, this book demonstrates the breadth and scope of the work that the history of capitalism can provoke.

Essentials of Forensic Accounting

Author : Michael A. Crain
Publisher : John Wiley & Sons
ISBN 13 : 1119552265
Total Pages : 630 pages
Book Rating : 4.1/5 (195 download)

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Book Synopsis Essentials of Forensic Accounting by : Michael A. Crain

Download or read book Essentials of Forensic Accounting written by Michael A. Crain and published by John Wiley & Sons. This book was released on 2018-07-31 with total page 630 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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

Financial Valuation

Author : James R. Hitchner
Publisher : John Wiley & Sons
ISBN 13 : 0470915242
Total Pages : 1582 pages
Book Rating : 4.4/5 (79 download)

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Book Synopsis Financial Valuation by : James R. Hitchner

Download or read book Financial Valuation written by James R. Hitchner and published by John Wiley & Sons. This book was released on 2011-02-23 with total page 1582 pages. Available in PDF, EPUB and Kindle. Book excerpt: Real world applications and professional consensus by nationally recognized valuation experts Filled with a wealth of detail, practice tips, and examples, Financial Valuation: Applications and Models, Third Edition brings together thirty nationally recognized names in the valuation industry hailing from a variety of professional specializations-including accounting, business appraisal, and financial analysis-to provide practitioners with an indispensable reference on various valuation issues. Assembled by valuation authority James Hitchner, these contributors analyze, explain, and collaborate on the most effective valuation procedures to share real-world applications in the field of financial valuations. Written by 30 top experts in business valuations field Provides the valuation theory, the consensus view on application, and then the tools to apply it An all-encompassing valuation handbook that presents the application of financial valuation theory for business appraisers and consultants New chapters on Assessing Risk and Expert Witness Testimony Expands chapter on Cost of Capital Comprehensive in coverage and authoritative in treatment, James Hitchner's Financial Valuation, Third Edition provides trusted, complete business valuation information for CPAs, appraisers, analysts, attorneys, and corporate executives.

Forensic Accounting and Financial Statement Fraud, Volume I

Author : Zabihollah Rezaee
Publisher : Business Expert Press
ISBN 13 : 1631571494
Total Pages : 146 pages
Book Rating : 4.6/5 (315 download)

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Book Synopsis Forensic Accounting and Financial Statement Fraud, Volume I by : Zabihollah Rezaee

Download or read book Forensic Accounting and Financial Statement Fraud, Volume I written by Zabihollah Rezaee and published by Business Expert Press. This book was released on 2019-04-03 with total page 146 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

How They Got Away with it

Author : Susan Will
Publisher : Columbia University Press
ISBN 13 : 023115691X
Total Pages : 386 pages
Book Rating : 4.2/5 (311 download)

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Book Synopsis How They Got Away with it by : Susan Will

Download or read book How They Got Away with it written by Susan Will and published by Columbia University Press. This book was released on 2013 with total page 386 pages. Available in PDF, EPUB and Kindle. Book excerpt: A criminological investigation into the social, cultural, political & economic conditions that led to the 2008 financial collapse.

Forensic Accounting and Fraud Examination

Author : Mary-Jo Kranacher
Publisher : John Wiley & Sons
ISBN 13 : 1119494338
Total Pages : 626 pages
Book Rating : 4.1/5 (194 download)

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Book Synopsis Forensic Accounting and Fraud Examination by : Mary-Jo Kranacher

Download or read book Forensic Accounting and Fraud Examination written by Mary-Jo Kranacher and published by John Wiley & Sons. This book was released on 2019-05-14 with total page 626 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Forensic Accounting and Fraud Investigation for Non-Experts

Author : Howard Silverstone
Publisher : John Wiley & Sons
ISBN 13 : 1118234804
Total Pages : 336 pages
Book Rating : 4.1/5 (182 download)

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Book Synopsis Forensic Accounting and Fraud Investigation for Non-Experts by : Howard Silverstone

Download or read book Forensic Accounting and Fraud Investigation for Non-Experts written by Howard Silverstone and published by John Wiley & Sons. This book was released on 2012-02-23 with total page 336 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Strengthening Forensic Science in the United States

Author : National Research Council
Publisher : National Academies Press
ISBN 13 : 0309142393
Total Pages : 348 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Strengthening Forensic Science in the United States by : National Research Council

Download or read book Strengthening Forensic Science in the United States written by National Research Council and published by National Academies Press. This book was released on 2009-07-29 with total page 348 pages. Available in PDF, EPUB and Kindle. Book excerpt: Scores of talented and dedicated people serve the forensic science community, performing vitally important work. However, they are often constrained by lack of adequate resources, sound policies, and national support. It is clear that change and advancements, both systematic and scientific, are needed in a number of forensic science disciplines to ensure the reliability of work, establish enforceable standards, and promote best practices with consistent application. Strengthening Forensic Science in the United States: A Path Forward provides a detailed plan for addressing these needs and suggests the creation of a new government entity, the National Institute of Forensic Science, to establish and enforce standards within the forensic science community. The benefits of improving and regulating the forensic science disciplines are clear: assisting law enforcement officials, enhancing homeland security, and reducing the risk of wrongful conviction and exoneration. Strengthening Forensic Science in the United States gives a full account of what is needed to advance the forensic science disciplines, including upgrading of systems and organizational structures, better training, widespread adoption of uniform and enforceable best practices, and mandatory certification and accreditation programs. While this book provides an essential call-to-action for congress and policy makers, it also serves as a vital tool for law enforcement agencies, criminal prosecutors and attorneys, and forensic science educators.

Forensic Accounting and Financial Statement Fraud, Volume II

Author : Zabihollah Rezaee
Publisher : Business Expert Press
ISBN 13 : 1949991083
Total Pages : 180 pages
Book Rating : 4.9/5 (499 download)

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Book Synopsis Forensic Accounting and Financial Statement Fraud, Volume II by : Zabihollah Rezaee

Download or read book Forensic Accounting and Financial Statement Fraud, Volume II written by Zabihollah Rezaee and published by Business Expert Press. This book was released on 2019-04-03 with total page 180 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Essentials of Forensic Accounting

Author : Michael A. Crain
Publisher : John Wiley & Sons
ISBN 13 : 1948306441
Total Pages : 640 pages
Book Rating : 4.9/5 (483 download)

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Book Synopsis Essentials of Forensic Accounting by : Michael A. Crain

Download or read book Essentials of Forensic Accounting written by Michael A. Crain and published by John Wiley & Sons. This book was released on 2019-08-13 with total page 640 pages. Available in PDF, EPUB and Kindle. Book excerpt: Essentials of Forensic Accounting Essentials of Forensic Accounting is an authoritative resource covering a comprehensive range of forensic accounting topics. As a foundation review, a reference book, or as preparation for the Certification in Financial Forensics (CFF®) Exam, this publication will provide thoughtful and insightful examination of the key themes in this field, including: Professional responsibilities and practice management Fundamental forensic knowledge including laws, courts, and dispute resolution Specialized forensic knowledge such as bankruptcy, insolvency, reorganization, and valuation Through illustrative examples, cases, and explanations, this book makes abstract concepts come to life to help you understand and successfully navigate this complex area.

Bolshevik Sexual Forensics

Author : Dan Healey
Publisher : Cornell University Press
ISBN 13 : 1501768565
Total Pages : 263 pages
Book Rating : 4.5/5 (17 download)

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Book Synopsis Bolshevik Sexual Forensics by : Dan Healey

Download or read book Bolshevik Sexual Forensics written by Dan Healey and published by Cornell University Press. This book was released on 2022-11-15 with total page 263 pages. Available in PDF, EPUB and Kindle. Book excerpt: In an effort to modernize criminal and civil investigations, early Bolsheviks gave forensic doctors—most of whom had been trained under the tsarist regime—new authority over issues of sexuality. Revolutionaries believed that forensic medicine could provide scientific and objective solutions to sexual disorder in the new society. Bolshevik Sexual Forensics explores the institutional history of Russian and Soviet forensic medicine and examines the effects of its authority when confronting sexual disorder. Healey compares sex crime investigations from Petrograd and Sverdlovsk in the 1920s to the numerous publications by forensic doctors and psychiatrists of the prerevolutionary and early Soviet periods to illustrate the role that these specialists played. In addition, Healey presents a fascinating look at how doctors diagnosed and treated hermaphroditism, showing how Soviet physicians revolutionized the standard scientific view in these cases by taking into account individual desire. This study sheds light on unexplored radical and reactionary forces that shaped the Bolshevik "sexual revolution" as lawmakers defined new ways of seeing sexual crime and disorder. Forensic doctors struggled to interpret the replacement of the age of consent with a standard of "sexual maturity," a designation that made female sexuality a collective "resource," not part of an individual's personality. "Innocence," "experience," and virginity played a major role in the expertise doctors furnished in rape and abuse trials. Psychiatrists recoiled from the language of sexual psychology in their investigations of sex criminals. Yet in the clinic, Soviet physicians probed the desires of the two-sexed citizen, whose psychology served as the basis for a distinctly modern approach to the "erasure" of the hermaphrodite. Healey concludes that the vision of men and women as equals after a "sexual revolution" was undermined from the outset of the Soviet experiment. Law and medicine failed to protect women and girls from violence, and Soviet medicine's physiological and biological model of sexual citizenship erased the vision of sexual self-expression, especially for women. This groundbreaking study will appeal to Soviet historians and those interested in gender studies, sexuality, medicine, and forensics.

Microbial Forensics

Author : Bruce Budowle
Publisher : Academic Press
ISBN 13 : 9780123820075
Total Pages : 744 pages
Book Rating : 4.8/5 (2 download)

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Book Synopsis Microbial Forensics by : Bruce Budowle

Download or read book Microbial Forensics written by Bruce Budowle and published by Academic Press. This book was released on 2010-10-27 with total page 744 pages. Available in PDF, EPUB and Kindle. Book excerpt: Microbial Forensics is a rapidly evolving scientific discipline. In the last decade, and particularly due to the anthrax letter attacks in the United States, microbial forensics has become more formalized and has played an increasingly greater role in crime investigations. This has brought renewed interest, development and application of new technologies, and new rules of forensic and policy engagement. It has many applications ranging from biodefense, criminal investigations, providing intelligence information, making society more secure, and helping protect precious resources, particularly human life. A combination of diverse areas is investigated, including the major disciplines of biology, microbiology, medicine, chemistry, physics, statistics, population genetics, and computer science. Microbial Forensics, Second Edition is fully revised and updated and serves as a complete reference of the discipline. It describes the advances, as well as the challenges and opportunities ahead, and will be integral in applying science to help solve future biocrimes. A collection of microbiology, virology, toxicology and mycology as it relates to forensics, in one reference New and expanded content to include statistical analysis of forensic data and legal admissibility and the standards of evidence, to name a few Includes research information and application of that research to crime scene analysis, which will allow practitioners to understand and apply the knowledge to their practice with ease

Fraud Investigation and Forensic Accounting in the Real World

Author : William L. Jennings
Publisher : CRC Press
ISBN 13 : 1000568458
Total Pages : 809 pages
Book Rating : 4.0/5 (5 download)

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Book Synopsis Fraud Investigation and Forensic Accounting in the Real World by : William L. Jennings

Download or read book Fraud Investigation and Forensic Accounting in the Real World written by William L. Jennings and published by CRC Press. This book was released on 2022-05-22 with total page 809 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book covers every aspect of forensic accounting, anti-fraud control systems, and fraud investigations. The author uses his own case experience to guide the reader through each phase of a forensic accounting assignment and fraud investigation. The book opens with an explanation of what happened to a company that was ensnared in a huge commodity purchasing scheme. Using his knowledge and experience gained over 40 years, the author illustrates that unexpected fraud occurrences can happen to any company, in any industry. Additionally, the author explains the current white-collar crime threats that organizations face every day, as well as legal issues that are often implicated in forensic accounting and fraud investigation projects. Electronic and non-electronic evidence gathering is also covered in detail with illustrative examples. One chapter is devoted entirely to the often misunderstood, but extremely important, subject of witness interviews. It provides the correct approach to the analysis and correlation of evidence in determining findings and conclusions of an investigation. Another chapter is devoted to proper report writing. The author provides detailed guidance on presenting findings to a variety of audiences, including management, a board, law enforcement, and at trials and hearings. It also covers proper techniques for measuring economic damages and concludes with a useful index. William L. Jennings is a Senior Director at Delta Consulting Group. He is responsible for providing forensic accounting, investigation, and asset recovery services to corporations, government agencies, attorneys, and their clients, as well as business controls consulting services to organizations. With more than 40 years of experience in public accounting and auditing, forensic accounting, business valuation, investigation, asset recovery, and business controls development, Mr. Jennings has worked on hundreds of forensic accounting and investigation assignments and he provides expert testimony.

The Forensic Science Service

Author : Great Britain: Parliament: House of Commons: Science and Technology Committee
Publisher : The Stationery Office
ISBN 13 : 9780215560322
Total Pages : 208 pages
Book Rating : 4.5/5 (63 download)

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Book Synopsis The Forensic Science Service by : Great Britain: Parliament: House of Commons: Science and Technology Committee

Download or read book The Forensic Science Service written by Great Britain: Parliament: House of Commons: Science and Technology Committee and published by The Stationery Office. This book was released on 2011-07 with total page 208 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Science and Technology Committee is not confident that an orderly transition can be achieved by the extremely challenging deadline for closure of the Forensic Science Service of March 2012. Extending the deadline by at least six months would allow the government to consult on and determine a wider strategy for forensic science. In making its decision to close the FSS, the government failed to give enough consideration to the impact on forensic science research and development, the capacity of private providers to absorb the FSS's 60% market share and the wider implications for the criminal justice system. These considerations appear to have been hastily overlooked in favour of the financial bottom line. The report also draws attention to the historical inadequacies in government decision-making that brought the FSS to its current financial situation. The FSS's dire financial position appears to have arisen from a complex combination of factors, principally the shrinking forensics market, driven by increasing police in-sourcing of forensic science services, and a forensic procurement framework that has driven down prices and does not adequately recognise the value of complex forensic services. In the transition to closure, transferring work from the FSS to a non-accredited police or private laboratory would be highly undesirable, posing significant and unacceptable risks to criminal justice. Proposals should be brought forward immediately to provide the Forensic Science Regulator with statutory powers to enforce compliance with quality standards.