Forensic Accounting And Fraud Investigation For Non Experts

Author: Stephen Pedneault
Publisher: John Wiley & Sons
ISBN: 0470879599
Size: 11.97 MB
Format: PDF, ePub
View: 6674
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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: 047056413X
Size: 24.78 MB
Format: PDF, Mobi
View: 6362
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Praise for the Fourth Edition of Fraud Auditing and Forensic Accounting "Tommie and Aaron Singleton have made important updates to a book I personally rely very heavily upon: Fraud Auditing and Forensic Accounting (FAFA).

Criminal Financial Investigations

Author: Gregory A. Pasco
Publisher: CRC Press
ISBN: 1466562641
Size: 76.20 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 ...

Fraud Auditing And Forensic Accounting

Author: Jack Bologna
Publisher: John Wiley & Sons Inc
Size: 28.73 MB
Format: PDF, Docs
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The investigative findings of the forensic accountant will impact an individual and/
or a company in terms of their freedom or a financial award or loss. The forensic
accountant draws on various resources to obtain relevant financial ... that might
suggest possible wrongdoing within and without the corporate environment.
From the anonymous phone call or letter from disgruntled employees and third
parties, these problems must be addressed quickly and effectively to permit the
company ...

A Guide To Forensic Accounting Investigation

Author: Steven L. Skalak
Publisher: John Wiley & Sons
ISBN: 1118017730
Size: 66.66 MB
Format: PDF, Kindle
View: 4901
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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: 54.68 MB
Format: PDF, Kindle
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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.

Why Africa

Author: Bona Udeze
Publisher: Xlibris Corporation
ISBN: 1469102188
Size: 64.32 MB
Format: PDF, ePub
View: 3690
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It often requires financial investigators to trace assets, forensic accountants to
unravel complex transactions, and attorneys skilled in multidisciplinary,
multijurisdictional litigation. Apparently unimpressed with the laxity of individual
states around the world to ... Third, the contingency fee arrangement may reduce
risk and expense; this, however, is not permitted in some jurisdictions, for
example, Switzerland. Also, some countries decrease their chances ofsuccess by
hiring from within the ...