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Book Categories |
Introduction | 1 | |
Pt. 1 | Fraud and Forensic Accounting Overview | 3 |
1 | Fraud in Society | 5 |
2 | Understanding the Basics of Financial Accounting | 43 |
3 | The Entities | 57 |
4 | Fundamental Principles of Analysis | 63 |
5 | The Role of the Accounting Professional | 77 |
Pt. 2 | Financial Crime Investigation | 87 |
6 | Business as a Victim | 89 |
7 | Business as a Vehicle | 101 |
8 | Case Generation | 119 |
9 | Interviewing Financially Sophisticated Witnesses | 133 |
10 | Analytical Techniques for Financial Crime Investigation | 155 |
11 | Inference Network Analysis | 181 |
12 | Implementing the Investigative Inference Model | 201 |
13 | Documenting the Investigation | 217 |
14 | Testifying in Financial Crime Cases | 233 |
App. A: Key List | 255 | |
App. B: Federal Rules Of Evidence | 259 | |
Glossary | 277 | |
Index | 285 |
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Add 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 to the inventory that you are selling on WonderClubX
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Add 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 to your collection on WonderClub |