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Forensic Accounting and Fraud Investigation for Non-Experts Book

Forensic Accounting and Fraud Investigation for Non-Experts
Forensic Accounting and Fraud Investigation for Non-Experts, An unflinching and complete guide to forensic accounting and investigation for the non-expert
A sharp, savvy examination of financial fraud and forensic accounting. The beauty of this book is in its clear language and engaging manner. I found i, Forensic Accounting and Fraud Investigation for Non-Experts has a rating of 2 stars
   2 Ratings
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Forensic Accounting and Fraud Investigation for Non-Experts, An unflinching and complete guide to forensic accounting and investigation for the non-expert A sharp, savvy examination of financial fraud and forensic accounting. The beauty of this book is in its clear language and engaging manner. I found i, Forensic Accounting and Fraud Investigation for Non-Experts
2 out of 5 stars based on 2 reviews
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  • Forensic Accounting and Fraud Investigation for Non-Experts
  • Written by author Howard Silverstone
  • Published by Wiley, John & Sons, Incorporated, October 2006
  • An unflinching and complete guide to forensic accounting and investigation for the non-expert "A sharp, savvy examination of financial fraud and forensic accounting. The beauty of this book is in its clear language and engaging manner. I found i
  • 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 in an organization and what to do when
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Book Categories

Authors

Introduction1
Pt. 1Fraud and Forensic Accounting Overview3
1Fraud in Society5
2Understanding the Basics of Financial Accounting43
3The Entities57
4Fundamental Principles of Analysis63
5The Role of the Accounting Professional77
Pt. 2Financial Crime Investigation87
6Business as a Victim89
7Business as a Vehicle101
8Case Generation119
9Interviewing Financially Sophisticated Witnesses133
10Analytical Techniques for Financial Crime Investigation155
11Inference Network Analysis181
12Implementing the Investigative Inference Model201
13Documenting the Investigation217
14Testifying in Financial Crime Cases233
App. A: Key List255
App. B: Federal Rules Of Evidence259
Glossary277
Index285


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Forensic Accounting and Fraud Investigation for Non-Experts, An unflinching and complete guide to forensic accounting and investigation for the non-expert
A sharp, savvy examination of financial fraud and forensic accounting. The beauty of this book is in its clear language and engaging manner. I found i, Forensic Accounting and Fraud Investigation for Non-Experts

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Forensic Accounting and Fraud Investigation for Non-Experts, An unflinching and complete guide to forensic accounting and investigation for the non-expert
A sharp, savvy examination of financial fraud and forensic accounting. The beauty of this book is in its clear language and engaging manner. I found i, Forensic Accounting and Fraud Investigation for Non-Experts

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Forensic Accounting and Fraud Investigation for Non-Experts, An unflinching and complete guide to forensic accounting and investigation for the non-expert
A sharp, savvy examination of financial fraud and forensic accounting. The beauty of this book is in its clear language and engaging manner. I found i, Forensic Accounting and Fraud Investigation for Non-Experts

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