Financial Forensics Body of Knowledge



BY DARRELL D. DORRELL AND GREGORY GADAWSKI, CFE


Description

Financial Forensics Body of Knowledge compiles more than 250 forensic tools, techniques, methods and methodologies. They are explained in detail so that you can assess the veracity of virtually any financial document from within or outside of an organization and persuasively support your position. 

In this book, authors Darrell Dorrell and Gregory Gadawski disclose actual tools, techniques, methods and methodologies deployed in scores of financial forensics assignments covering alter ego, bankruptcy, business valuation, damages, fraud, fraudulent transfer, lost profits, marital dissolution, shareholder oppression, solvency/insolvency, and much more. 

This book explores: 

  • Articulated cash flow 
  • Behavior detection, including CICO 
  • Civil versus criminal law comparison 
  • Confidential informants 
  • Data collection 
  • Forensic financial analysis 
  • Forensic operators 
  • The MUA/Likert Scale 
  • Surveillance 
  • Valuation and forensic techniques 
  • Writing persuasive reports with “WPN” 




Product Details

COPYRIGHT 2012
ISBN 978-0-470-88085-2
Hardcover, 541 PAGES
JOHN WILEY & SONS PUBLISHING

Table of Contents:


  • Chapter 1: Foundational Phase
  • Chapter 2: Interpersonal Phase
  • Chapter 3: Data Collection and Analysis Phase: Part I
  • Chapter 4: Data Collection and Analysis Phase: Part II
  • Chapter 5: Data Collection and Analysis Phase: Part III
  • Chapter 6: Trial and Reports Phase
  • Chapter 7: Counterterrorism: Conventional Tools for Unconventional Warfare
  • Chapter 8: Civil versus Criminal Law Comparison