Forensic Accounting and Fraud Examination



BY DR. JOSEPH T. WELLS, CFE, CPA, MARY-JO KRANACHER, CFE, RICHARD RILEY, CFE


Description

Forensic Accounting and Fraud Examination provides a comprehensive introduction to fraud detection and deterrence for both students and professionals. The text follows the model curriculum for education in fraud and forensic accounting funded by the U.S. National Institute of Justice and developed by a Technical Working Group of experts in the field. 

Whether getting inside the mind of these criminals in “From the Fraudster’s Perspective,” or utilizing the included IDEA software for meeting documentation standards, this text offers real world practicality. This easy-to-read, comprehensive textbook includes essential learning pedagogies and engaging case study examples that bring technical concepts to life.




Product Details

COPYRIGHT 2010
ISBN 978-0-470-43774-2
Hardcover, 542 PAGES
JOHN WILEY & SONS PUBLISHING

Table of Contents:


  • Chapter 1: Core Foundation Related to Fraud Examination and Financial Forensics
  • Chapter 2: Careers in Fraud Examination and Financial Forensics
  • Chapter 3: Who Commits Fraud and Why: Criminology and Ethics
  • Chapter 4: Complex Frauds and Financial Crimes
  • Chapter 5: Cybercrime: Computer and Internet Fraud
  • Chapter 6: Legal, Regulatory, and Professional Environment
  • Chapter 7: Fraud Detection: Red Flags and Targeted Risk Assessment
  • Chapter 8: Detection and Investigations
  • Chapter 9: Effective Interviewing and Interrogation
  • Chapter 10: Using Information Technology for Fraud Examination and Financial Forensics
  • Chapter 11: Cash Receipt Schemes and Other Asset Misappropriations
  • Chapter 12: Cash Disbursement Schemes
  • Chapter 13: Corruption and the Human Factor
  • Chapter 14: Financial Statement Fraud
  • Chapter 15: Consulting, Litigation Support, and Expert Witnesses: Damages, Valuations, and Other Engagements
  • Chapter 16: Remediation and Litigation Advisory Services
  • Appendix A: References and Resources
  • Appendix B: Fraud Acts