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Investigative Accounting
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Book Synopsis Forensic and Investigative Accounting by : D. Larry Crumbley
Download or read book Forensic and Investigative Accounting written by D. Larry Crumbley and published by CCH Incorporated. This book was released on 2009 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: A complete and readily teachable text on todays most timely accounting topics and the growing area of forensic accounting in which the knowledge, skills and abilities of advanced accounting are combined with investigative expertise and applied to legal problems. Covers both litigation support and investigative accounting, examining the practical aspects of these two areas, as well as many of the newer technological areas. Explains and demonstrates: Investigative auditing techniques; Criminology; Courtroom procedures and more.
Book Synopsis Financial Investigation and Forensic Accounting, Third Edition by : George A. Manning, Ph.D, CFE, EA
Download or read book Financial Investigation and Forensic Accounting, Third Edition written by George A. Manning, Ph.D, CFE, EA and published by CRC Press. This book was released on 2010-12-01 with total page 792 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Book Synopsis Investigative Accounting in Divorce by : Kalman A. Barson
Download or read book Investigative Accounting in Divorce written by Kalman A. Barson and published by John Wiley & Sons. This book was released on 2002-04-22 with total page 576 pages. Available in PDF, EPUB and Kindle. Book excerpt: A new revised and updated edition of an indispensable classic This updated Second Edition of Investigative Accounting in Divorceprovides a solid grounding in every aspect of investigativeaccounting services in divorce proceedings. It provides a broadoverview of the process of evaluating the true financial worth andcash flow of parties in a divorce while also discussing the workingrelationship between the accountant and the attorney. In addition,it offers divorce accountants detailed coverage of all the mostimportant methods and approaches to the distribution of propertyand the determination of financial support. It provides guidance onthe investigation, uncovering, and documentation of unreportedincome and includes a wealth of sample worksheets, forms, andchecklists appropriate in a variety of situations. Also includedare tips on valuation of both client and adversarial assets and onwriting valuation reports. All the information divorce accountantsneed in order to execute their duties is provided includingguidance on trial and pretrial negotiations, dealing with clients,documents and documentation, economic and tax issues, balancesheets, expenses and fees, alimony and support, and post-divorceservices. Investigative Accounting in Divorce, Second Edition isthe most comprehensive and up-to-date resource available foraccountants involved in divorce actions.
Book Synopsis A Guide to Forensic Accounting Investigation by : Steven L. Skalak
Download or read book A Guide to Forensic Accounting Investigation written by Steven L. Skalak and published by John Wiley & Sons. This book was released on 2015-12-28 with total page 648 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
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 2011-01-19 with total page 363 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Book Synopsis Forensic and Investigative Accounting by : D. Larry Crumbley
Download or read book Forensic and Investigative Accounting written by D. Larry Crumbley and published by Cch Incorporated. This book was released on 2011 with total page 830 pages. Available in PDF, EPUB and Kindle. Book excerpt: Introduce your students to an exciting and growing branch of accounting - where the knowledge, skills and abilities of advanced accounting are combined with investigative expertise and applied to legal problems. This textbook provides clear, step-by-step guidance on how to investigate auditing, fraud detection, litigation and cybercrime.
Book Synopsis Forensic and Investigative Accounting (10th Edition) by : D. Larry Crumbley
Download or read book Forensic and Investigative Accounting (10th Edition) written by D. Larry Crumbley and published by . This book was released on 2021-08-17 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: Forensic accounting is a growing area of practice in which the knowledge, skills and abilities of advanced accounting are combined with investigative expertise and applied to legal problems. Forensic accountants are often asked to provide litigation support where they are called on to give expert testimony about financial data and accounting activities. In other more proactive engagements, they probe situations using special investigative accounting skills and techniques. Some even see forensic accounting as practiced by skilled accounting specialists becoming part and parcel of most financial audits--an extra quality control step in the auditing process that will help reduce financial statement fraud.
Book Synopsis Investigative Accounting in Divorce by : Kalman A. Barson
Download or read book Investigative Accounting in Divorce written by Kalman A. Barson and published by John Wiley & Sons. This book was released on 2001-12-14 with total page 579 pages. Available in PDF, EPUB and Kindle. Book excerpt: A new revised and updated edition of an indispensable classic This updated Second Edition of Investigative Accounting in Divorce provides a solid grounding in every aspect of investigative accounting services in divorce proceedings. It provides a broad overview of the process of evaluating the true financial worth and cash flow of parties in a divorce while also discussing the working relationship between the accountant and the attorney. In addition, it offers divorce accountants detailed coverage of all the most important methods and approaches to the distribution of property and the determination of financial support. It provides guidance on the investigation, uncovering, and documentation of unreported income and includes a wealth of sample worksheets, forms, and checklists appropriate in a variety of situations. Also included are tips on valuation of both client and adversarial assets and on writing valuation reports. All the information divorce accountants need in order to execute their duties is provided including guidance on trial and pretrial negotiations, dealing with clients, documents and documentation, economic and tax issues, balance sheets, expenses and fees, alimony and support, and post-divorce services. Investigative Accounting in Divorce, Second Edition is the most comprehensive and up-to-date resource available for accountants involved in divorce actions.
Book Synopsis Forensic Accounting and Fraud Investigation by : Daniel Calivinson-Ashley
Download or read book Forensic Accounting and Fraud Investigation written by Daniel Calivinson-Ashley and published by Createspace Independent Publishing Platform. This book was released on 2016-08-31 with total page 528 pages. Available in PDF, EPUB and Kindle. Book excerpt: Forensic Accountants combine their accounting knowledge with investigative skills in various litigation support and investigative accounting settings. Forensic Accountants are employed by public accounting firms' forensic accounting divisions; by consulting firms specializing in risk consulting and forensic accounting services; or by lawyers, law enforcement agencies, insurance companies, government organizations or financial institutions. Due to heightened awareness and growing intolerance of fraudulent activity, demand for Forensic Accountants is rapidly increasing. There is a need for people with specialist skills who can undertake fraud investigations, valuations, assist in dispute resolution, prepare expert reports, and conduct fraud and forensic analysis. The Forensic Accounting and Fraud Investigation book covers basic and advanced knowledge in the following broad fraud and forensic accounting disciplines consisting of 7 sections with over 48 chapters; 1. Overview of Fraud and Forensic Accounting 2. Fraud Investigation 3. Gathering, Obtaining and Evaluating Evidence 4. Litigation and Expert Witnessing 5. Auditors and Management Responsibilities 6. Computer and Digital Forensics 7. Fraud and Forensic Accounting Engagement
Book Synopsis Investigative Accounting by : Kalman A. Barson
Download or read book Investigative Accounting written by Kalman A. Barson and published by Van Nostrand Reinhold Company. This book was released on 1986 with total page 270 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Investigative Computer Forensics by : Erik Laykin
Download or read book Investigative Computer Forensics written by Erik Laykin and published by John Wiley & Sons. This book was released on 2013-04-03 with total page 241 pages. Available in PDF, EPUB and Kindle. Book excerpt: Investigative computer forensics is playing an increasingly important role in the resolution of challenges, disputes, and conflicts of every kind and in every corner of the world. Yet, for many, there is still great apprehension when contemplating leveraging these emerging technologies, preventing them from making the most of investigative computer forensics and its extraordinary potential to dissect everything from common crime to sophisticated corporate fraud. Empowering you to make tough and informed decisions during an internal investigation, electronic discovery exercise, or while engaging the capabilities of a computer forensic professional, Investigative Computer Forensics explains the investigative computer forensic process in layman’s terms that users of these services can easily digest. Computer forensic/e-discovery expert and cybercrime investigator Erik Laykin provides readers with a cross section of information gleaned from his broad experience, covering diverse areas of knowledge and proficiency from the basics of preserving and collecting evidence through to an examination of some of the future shaping trends that these technologies are having on society. Investigative Computer Forensics takes you step by step through: Issues that are present-day drivers behind the converging worlds of business, technology, law, and fraud Computers and networks—a primer on how they work and what they are Computer forensic basics, including chain of custody and evidence handling Investigative issues to know about before hiring a forensic investigator Managing forensics in electronic discovery How cyber-firefighters defend against cybercrime and other malicious online activity Emerging standards of care in the handling of electronic evidence Trends and issues affecting the future of the information revolution and society as a whole Thoroughly researched and practical, Investigative Computer Forensics helps you—whether attorney, judge, businessperson, or accountant—prepare for the forensic computer investigative process, with a plain-English look at the complex terms, issues, and risks associated with managing electronic data in investigations and discovery.
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 341 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.
Book Synopsis Forensic and Investigative Accounting by : D. Larry Crumbley
Download or read book Forensic and Investigative Accounting written by D. Larry Crumbley and published by CCH Incorporated. This book was released on 2015 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Forensic accounting" is a growing area of practice in which the knowledge, skills and abilities of advanced accounting are combined with investigative expertise and applied to legal problems. Forensic accountants are often asked to provide litigation support where they are called on to give expert testimony about financial data and accounting activities. In other more proactive engagements, they probe situations using special investigative accounting skills and techniques. Some even see forensic accounting as practiced by skilled accounting specialists becoming part and parcel of most financial audits--an extra quality control step in the auditing process that will help reduce financial statement fraud. CCH's Forensic and Investigative Accounting (7th Edition) is a complete and readily teachable text on today's most timely accounting topics. Written by three top accounting and forensic teachers, this text covers all the important underpinnings, as well as the substance of forensic accounting. It covers both litigation support and investigative accounting, examining the practical aspects of these two areas, as well as many of the newer technological areas. Forensic and Investigative Accounting explains and demonstrates how an effective forensic accountant needs a solid understanding of accounting, investigative auditing techniques, criminology, and courtroom procedures, as well as excellent communications skills, both written and oral. In today's litigious and highly regulated climate, all accountants--external, internal, forensic consultants, and corporate accountants--must possess this knowledge base and develop these techniques. This intriguing text provides unparalleled guidance to help develop the mindset and the skillset to meet the evolving chal
Book Synopsis Fraud Examination by : Joseph T. Wells
Download or read book Fraud Examination written by Joseph T. Wells and published by Praeger. This book was released on 1992-03-23 with total page 392 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
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 2010-06-08 with total page 561 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Book Synopsis Forensic and Investigative Accounting by : Larry Crumbley
Download or read book Forensic and Investigative Accounting written by Larry Crumbley and published by . This book was released on 2011-07 with total page 600 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is the Instructor¿s Manual that accompanies the textbook and provides professors with the answers and extra test questions. It is a free product that comes in a binder.
Download or read book Fraud 101 written by Howard Silverstone and published by John Wiley & Sons. This book was released on 2005-04-15 with total page 258 pages. Available in PDF, EPUB and Kindle. Book excerpt: Unique insights into the nature of fraud and how to expose it It's not enough to wait for a tip to expose corporate fraud. Fraud 101, Second Edition provides step-by-step guidance on how to perform detection procedures for every major type of fraud. Its new and detailed case studies reveal how easy it can be for a perpetrator to commit a fraud and how difficult it can be to prosecute. This new edition also offers expanded coverage of financial statement fraud, fraud-specific internal control, and Sarbanes-Oxley.
