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Preface.
Acknowledgments.
1 Fraud: An Introduction.
2 The Roles of the Auditor and the Forensic Accounting Investigator.
3 Psychology of the Fraudster.
4 Financial Reporting Fraud and the Capital Markets.
5 Auditor Responsibilities and the Law.
6 Independence, Objectivity, Skepticism.
7 Forensic Investigations and Financial Audits: Compare and Contrast.
8 Potential Red Flags and Fraud Detection Techniques.
9 Internal Audit: The Second Line of Defense.
10 Financial Statement Fraud: Revenue and Receivables.
11 Financial Statement Fraud: Other Schemes and Misappropriations.
12 When and Why to Call In Forensic Accounting Investigators.
13 Teaming with Forensic Accounting Investigators.
14 Potential Missteps: Considerations When Fraud Is Suspected.
15 Investigative Techniques.
16 Anonymous Communications.
17 Background Investigations.
18 The Art of the Interview.
19 Analyzing Financial Statements.
20 Data Mining: Computer-Aided Forensic Accounting Investigation Techniques.
21 Building a Case: Gathering and Documenting Evidence.
22 Supporting a Criminal Prosecution.
23 Report of Investigation.
24 Working with Attorneys.
25 Conducting Global Investigations.
26 Money Laundering.
27 Other Dimensions of Forensic Accounting.
28 Looking Forward: The Future of Forensic Accounting Investigation.
Index.
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J. A. Wittreich, Jr.
reviewed Auditors Guide To Forensic Acc on May 10, 2016 Auditors Guide To Forensic Acc
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Add Auditors Guide To Forensic Acc, Today's demanding marketplace expects auditors to take responsibility for fraud detection, and this expectation is buoyed by such legislation as the Sarbanes-Oxley Act and the Auditing Standard (SAS99), which requires increased performance on the part of , Auditors Guide To Forensic Acc to the inventory that you are selling on WonderClubX
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Add Auditors Guide To Forensic Acc, Today's demanding marketplace expects auditors to take responsibility for fraud detection, and this expectation is buoyed by such legislation as the Sarbanes-Oxley Act and the Auditing Standard (SAS99), which requires increased performance on the part of , Auditors Guide To Forensic Acc to your collection on WonderClub |