Forensic Accounting And Fraud Investigation For Non Experts

Author: Stephen Pedneault
Publisher: John Wiley & Sons
ISBN: 0470879599
Size: 29.74 MB
Format: PDF, ePub, Docs
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Praise for Forensic Accounting and Fraud Investigation for NON-EXPERTS Third Edition "A sharp, savvy examination of financial fraud and forensic accounting. The beauty of this book is in its clear language and engaging manner.

Fraud Auditing And Forensic Accounting

Author: Tommie W. Singleton
Publisher: John Wiley & Sons
ISBN: 0470053720
Size: 19.47 MB
Format: PDF
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This new edition will enable you to: Recognize the characteristics of organizations in which fraud is likely to occur Detect and deter accounting fraud, using the most recently developed techniques Conduct an efficient, systematic fraud ...

Criminal Financial Investigations

Author: Gregory A. Pasco
Publisher: CRC Press
ISBN: 1466562641
Size: 30.12 MB
Format: PDF, Docs
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The Use of Forensic Accounting Techniques and Indirect Methods of Proof,
Second Edition Gregory A. Pasco. What Is the “Paper Trail?” The paper trail is
exactly that—a trail of paper for each financial transaction. Everyone wants the
security of proof of ... Third parties (those people unrelated to the investigation but
who are doing business with the subject of the investigation) are a valuable
resource in documenting an individual's transactions. The difficulty lies in being
able to identify ...

Introduction To Management Accounting

Author: Charles T. Horngren
Publisher: Prentice Hall
ISBN: 9780136129219
Size: 23.18 MB
Format: PDF
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Cases in Management Accounting: Current Practices in European Companies.
Harlow: Prentice Hall/Pearson, 2000. • Innes, J., Handbook of Management
Accounting, 3rd ed. London: CIMA, 2005. • Manning, G. A., Financial
Investigation and Forensic Accounting, 3rd ed. Boca Raton, FL: CRC Press, 1999
. • Pryor, T, et al., Activity Dictionary: A Comprehensive Reference Tool for ABM
and ABC: 2000 Edition. Arlington, TX: ICMS, Inc., 2000. • Seitz, N., and M. Ellison,
Capital Budgeting ...

A Guide To Forensic Accounting Investigation

Author: Steven L. Skalak
Publisher: John Wiley & Sons
ISBN: 1118017730
Size: 49.57 MB
Format: PDF, Mobi
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Documenting an investigation is as important as performing it. A poorly
documented case file can lead to a disappointing conclusion, can result in a
dissatisfied client, and can even damage the financial accounting investigator's
reputation and that of the investigator's firm. Various means by which the forensic
accounting investigator may report his findings are discussed in greater detail in
this chapter. The form of that report—whether oral or written—is a matter to be
discussed with the ...

Money Laundering

Author: John Madinger
Publisher: CRC Press
ISBN: 1439869146
Size: 43.48 MB
Format: PDF, ePub
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This volume arms those tasked with finding and tracing illegal proceeds with this critical knowledge, enabling them to thwart illegal profiteering by finding the paper trail.

Hacking Exposed Computer Forensics Second Edition

Author: Aaron Philipp
Publisher: McGraw Hill Professional
ISBN: 0071626786
Size: 28.27 MB
Format: PDF
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Aaron Philipp is a managing consultant in the Disputes and Investigations
practice at Navigant Consulting, which assists domestic and global corporations
and their counsel who face complex and risky legal challenges. In this capacity,
he ... David Cowen is the co-author of the best-selling Hacking Exposed
Computer Forensics and the Anti-Hacker Toolkit, Third Edition. ... Mr. Lester has
conducted financial investigations of accounting irregularities, fraud, and other
misconduct in a wide.