(H/B) FRAUD AUDITING AND FORENSIC ACCOUNTING - W. TOMMIE SINGLETON
W. TOMMIE SINGLETON, J. AARON SINGLETON
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Παρουσίαση
With the responsibility of detecting and preventing fraud falling heavily on the accounting profession, every accountant needs to recognize fraud and learn the tools and strategies necessary to catch it in time. Providing valuable information to those responsible for dealing with prevention and discovery of financial deception, Fraud Auditing and Forensic Accounting, Fourth Edition helps accountants develop an investigative eye toward both internal and external fraud and provides tips for coping with fraud when it is found to have occurred.
Completely updated and revised, the new edition presents:
Brand-new chapters devoted to fraud response as well as to the physiological aspects of the fraudster
A closer look at how forensic accountants get their job done
More about Computer-Assisted Audit Tools (CAATs) and digital forensics
Technological aspects of fraud auditing and forensic accounting
Extended discussion on fraud schemes
Case studies demonstrating industry-tested methods for dealing with fraud, all drawn from a wide variety of actual incidents
Inside this book, you will find step-by-step keys to fraud investigation and the most current methods for dealing with financial fraud within your organization. Written by recognized experts in the field of white-collar crime, this Fourth Edition provides you, whether you are a beginning forensic accountant or an experienced investigator, with industry-tested methods for detecting, investigating, and preventing financial schemes. (From the publisher)
Περιεχόμενα
Preface
Acknowledgments
Chapter 1: Background of Fraud Auditing and Forensic Accounting
Chapter 2: Fraud Principles
Chapter 3: Fraud Schemes
Chapter 4: Red Flags
Chapter 5: Fraud Risk Assessment
Chapter 6: Fraud Prevention
Chapter 7: Fraud Detection
Chapter 8: Fraud Response
Chapter 9: Computer Crime
Chapter 10: Fraud and the Accounting Information System
Chapter 11: Gathering Evidence
Chapter 12: Cyber Forensics
Chapter 13: Obtaining and Evaluating Nonfinancial Evidence in a Fraud Examination
Chapter 14: General Criteria and Standards for Establishing an Expert Witness's Qualifications
Chapter 15: The Legal Role and Qualifications of an Expert Witness
Chapter 16: Effective Tactics and Procedures for the Expert Witness in Court
Chapter 17: Fraud and the Public Accounting Profession
About the Authors
Index
Είδατε πρόσφατα
(P/B) ADVANCED FINANCIAL ACCOUNTING // INTERNATIONAL STUDENT EDITION
ΔΙΑΝΕΜΟΜΕΝΑ ΚΕΡΔΗ ΑΕ ΚΑΙ ΕΠΕ // 9η ΕΚΔΟΣΗ
ΔΙΕΘΝΗ ΠΡΟΤΥΠΑ ΑΠΟΤΙΜΗΣΕΩΝ (ΔΠΑ) // ΣΕ ΙΣΧΥ ΤΗΝ 31η ΙΑΝΟΥΑΡΙΟΥ 2022
ΛΟΓΙΣΤΙΚΗ ΔΗΜΟΣΙΟΥ ΤΟΜΕΑ // ΤΑΣΕΙΣ ΚΑΙ ΠΡΑΚΤΙΚΕΣ
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