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A practical, hands-on guide to forensic accounting
Forensic accountants investigate economic crimes, perform risk assessments, assist in all kinds of civil litigation, and provide expert testimony. If you're pursuing a career in this exciting field or just want to understand how to detect and deal with financial fraud, this hands-on, friendly guide gives you plain-English explanations of the concepts and methods of forensic accounting.
- Forensic accounting 101 - get the scoop on who seeks out the services of a forensic accountant and the many types of services you'd be expected to provide
- Who's cooking the books? - discover the types of fraud that take place within a business, from financial statement fraud to inventory fraud
- Can't always bank on friendship - find out how forensic accountants help victims of fraud perpetuated by friends, family members, neighbors, and business partners
- Put on your investigator's hat - detect the perpetrators of fraud and their methods by using the latest technology and investigative tools
Open the book and find:
- The most common fraud schemes
- Frauds committed against businesses and individuals
- How to spot and uncover financial statement fraud
- Tips for identifying altered revenue statements
- A detailed look at the litigation process
- Ways to identify electronic scams
- Stories of real fraud cases, some nearly unbelievable
- Job opportunities with the IRS and FBI
A practical, hands-on guide to forensic accounting
Forensic accountants investigate economic crimes, perform risk assessments, assist in all kinds of civil litigation, and provide expert testimony. If you're pursuing a career in this exciting field or just want to understand how to detect and deal with financial fraud, this hands-on, friendly guide gives you plain-English explanations of the concepts and methods of forensic accounting.
- Forensic accounting 101 - get the scoop on who seeks out the services of a forensic accountant and the many types of services you'd be expected to provide
- Who's cooking the books? - discover the types of fraud that take place within a business, from financial statement fraud to inventory fraud
- Can't always bank on friendship - find out how forensic accountants help victims of fraud perpetuated by friends, family members, neighbors, and business partners
- Put on your investigator's hat - detect the perpetrators of fraud and their methods by using the latest technology and investigative tools
Open the book and find:
- The most common fraud schemes
- Frauds committed against businesses and individuals
- How to spot and uncover financial statement fraud
- Tips for identifying altered revenue statements
- A detailed look at the litigation process
- Ways to identify electronic scams
- Stories of real fraud cases, some nearly unbelievable
- Job opportunities with the IRS and FBI
Frimette Kass-Shraibman is Associate Professor of Accounting at Brooklyn College - CUNY.
Vijay S. Sampath is Managing Director in the Forensic and Litigation Consulting business segment of FTI Consulting, Inc.
Introduction
Part I: Investigating Forensic Accounting 7
Chapter 1: Why the World Needs Forensic Accountants 9
Chapter 2: Steering Your Career toward Forensic Accounting 21
Chapter 3: Getting to Know the Most Common Fraud Schemes 33
Chapter 4: Forensic Accounting Minus the Fraud 51
Part II: The Anatomy of Occupational Fraud 67
Chapter 5: Cooked Books: Finding Financial Statement Fraud 69
Chapter 6: Investigating Inventory Fraud 83
Chapter 7: Examining Revenue Recognition Problems 93
Chapter 8: Studying Securities Fraud 107
Part III: It's All in the Family: Fraud against Individuals 119
Chapter 9: Divorce with a Side of Fraud 121
Chapter 10: Protecting Estates, Trusts, and the Elderly 133
Chapter 11: Recognizing Real Estate Fraud 143
Part IV: Meeting Your Methods of Investigation 157
Chapter 12: Walking through the Investigation Process 159
Chapter 13: Tracing the Flow of Money 171
Chapter 14: Going to the Source: Obtaining Records 183
Chapter 15: Tapping into Electronic Evidence 199
Chapter 16: Who Wants to Know? Reporting on Your Findings 213
Chapter 17: Preparing for Trial: Business Litigation 227
Chapter 18: Organizing Evidence and Serving as an Expert Witness 243
Chapter 19: Peeking Inside Federal Government Fraud Cases 255
Part V: Preventing Occupational Fraud 271
Chapter 20: Helping Small Businesses Prevent Fraud 273
Chapter 21: Assisting Larger Businesses with Fraud Prevention 289
Chapter 22: Keeping Employees Honest (and Happy) 305
Chapter 23: Applying Technology to Fraud Prevention 315
Part VI: The Part of Tens 329
Chapter 24: Ten Entertaining Portrayals of Fraud 331
Chapter 25: Ten Fairly Common - and Unsuspected - Frauds 337
Chapter 26: Ten Truly Strange Fraud Stories 343
Index 353
| Erscheinungsjahr: | 2011 |
|---|---|
| Fachbereich: | Betriebswirtschaft |
| Genre: | Wirtschaft |
| Rubrik: | Recht & Wirtschaft |
| Medium: | Taschenbuch |
| Inhalt: | Introduction.Par t I: Investigating Forensic Accounting.Chapter 1: Why the World Needs Forensic Accountants.Chapter 2: Steering Your Career toward Forensic Accounting.Chapter 3: Getting to Know the Most Common Fraud Schemes.Chapter 4: Forensic Accounting |
| ISBN-13: | 9780470889282 |
| ISBN-10: | 0470889284 |
| Sprache: | Englisch |
| Einband: | Kartoniert / Broschiert |
| Autor: |
Kass-Shraibman, Frimette
Sampath, Vijay S |
| Hersteller: |
Wiley
John Wiley & Sons |
| Maße: | 235 x 191 x 21 mm |
| Von/Mit: | Frimette Kass-Shraibman (u. a.) |
| Erscheinungsdatum: | 08.02.2011 |
| Gewicht: | 0,719 kg |
Frimette Kass-Shraibman is Associate Professor of Accounting at Brooklyn College - CUNY.
Vijay S. Sampath is Managing Director in the Forensic and Litigation Consulting business segment of FTI Consulting, Inc.
Introduction
Part I: Investigating Forensic Accounting 7
Chapter 1: Why the World Needs Forensic Accountants 9
Chapter 2: Steering Your Career toward Forensic Accounting 21
Chapter 3: Getting to Know the Most Common Fraud Schemes 33
Chapter 4: Forensic Accounting Minus the Fraud 51
Part II: The Anatomy of Occupational Fraud 67
Chapter 5: Cooked Books: Finding Financial Statement Fraud 69
Chapter 6: Investigating Inventory Fraud 83
Chapter 7: Examining Revenue Recognition Problems 93
Chapter 8: Studying Securities Fraud 107
Part III: It's All in the Family: Fraud against Individuals 119
Chapter 9: Divorce with a Side of Fraud 121
Chapter 10: Protecting Estates, Trusts, and the Elderly 133
Chapter 11: Recognizing Real Estate Fraud 143
Part IV: Meeting Your Methods of Investigation 157
Chapter 12: Walking through the Investigation Process 159
Chapter 13: Tracing the Flow of Money 171
Chapter 14: Going to the Source: Obtaining Records 183
Chapter 15: Tapping into Electronic Evidence 199
Chapter 16: Who Wants to Know? Reporting on Your Findings 213
Chapter 17: Preparing for Trial: Business Litigation 227
Chapter 18: Organizing Evidence and Serving as an Expert Witness 243
Chapter 19: Peeking Inside Federal Government Fraud Cases 255
Part V: Preventing Occupational Fraud 271
Chapter 20: Helping Small Businesses Prevent Fraud 273
Chapter 21: Assisting Larger Businesses with Fraud Prevention 289
Chapter 22: Keeping Employees Honest (and Happy) 305
Chapter 23: Applying Technology to Fraud Prevention 315
Part VI: The Part of Tens 329
Chapter 24: Ten Entertaining Portrayals of Fraud 331
Chapter 25: Ten Fairly Common - and Unsuspected - Frauds 337
Chapter 26: Ten Truly Strange Fraud Stories 343
Index 353
| Erscheinungsjahr: | 2011 |
|---|---|
| Fachbereich: | Betriebswirtschaft |
| Genre: | Wirtschaft |
| Rubrik: | Recht & Wirtschaft |
| Medium: | Taschenbuch |
| Inhalt: | Introduction.Par t I: Investigating Forensic Accounting.Chapter 1: Why the World Needs Forensic Accountants.Chapter 2: Steering Your Career toward Forensic Accounting.Chapter 3: Getting to Know the Most Common Fraud Schemes.Chapter 4: Forensic Accounting |
| ISBN-13: | 9780470889282 |
| ISBN-10: | 0470889284 |
| Sprache: | Englisch |
| Einband: | Kartoniert / Broschiert |
| Autor: |
Kass-Shraibman, Frimette
Sampath, Vijay S |
| Hersteller: |
Wiley
John Wiley & Sons |
| Maße: | 235 x 191 x 21 mm |
| Von/Mit: | Frimette Kass-Shraibman (u. a.) |
| Erscheinungsdatum: | 08.02.2011 |
| Gewicht: | 0,719 kg |
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