Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition

  Forensic Accounting and Fraud Investigation for Non-Experts, 3rd Edition
 

By Howard Silverstone, CFE, CPA, Michael Sheetz, JD, Stephen Pedneault, CFE, CPA, and Frank Rudewicz, JD, CPP, CAMS 

 

Description: 

 
Hundreds of thousands of incidents involving financial fraud occur each year because of poor or inadequate accounting and financial control and security. Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition provides you with all the critical accounting principles and investigative techniques you will need to protect your organization from devastating losses due to fraud. The third edition is filled with an abundance of new tips on knowing the financial areas where your organization is most vulnerable, as well as how to implement effective investigation processes when fraud is suspected.

Covering basic accounting principles as they apply to forensic accounting and the most common types of fraud, this  thoroughly examines the investigative process, with discussions on documentary evidence, the role of the expert witness, and interview techniques. All phases of forensic accounting are addressed, complete with actual examples demonstrating applications in the real world.

The cost of fraud can be damaging to your company or organization. Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition expertly arms you with the tools to help prevent fraud and reduce fraud losses. 

 



Product Details:
Copyright 2012
ISBN 978-0-470-87959-7
Hardcover, 320 pages
John Wiley & Sons Publishing
 

Table of Contents:

 

Chapter 1: Forensic Accounting

Chapter 2: Fraud in Society

Chapter 3: Understanding the Basics of Financial Accounting

Chapter 4: Forms of Entities

Chapter 5: Fundamental Principles of Financial Analysis

Chapter 6: The Role of the Accounting Professional

Chapter 7: Business as a Victim

Chapter 8: Business Villains

Chapter 9: The Investigative Process

Chapter 10: Interviewing Financially Sophisticated Witnesses

Chapter 11: Proving Cases through Documentary Evidence

Chapter 12: Analysis Tools for Investigators

Chapter 13: Inferential Analysis

Chapter 14: Documenting and Presenting the Case