Forensic accounting and fraud investigation for non-experts

Forensic accounting and fraud investigation for non-experts

Fully revised, the proven primer on forensic accounting with all-new cases. A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, third edition is a necessary tool for those interested in understanding how financial fraud occurs and what...

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Bibliographic Details
Main Author: Silverstone, Howard (-)
Other Authors: Sheetz, Michael, Pedneault, Stephen, 1966-, Rudewicz, Frank
Format: eBook
Language:Inglés
Published: Hoboken, N.J. : Wiley c2012.
Edition:3rd ed
Subjects:
Fraud investigation.
Forensic accounting.
Fraud > Prevention.
See on Biblioteca Universitat Ramon Llull:https://discovery.url.edu/permalink/34CSUC_URL/1im36ta/alma991009628589606719
Table of Contents:
  • Part I Forensic Accounting and Fraud Overview
  • 1 Forensic Accounting
  • 2 Fraud in Society
  • 3 Understanding the Basics of Financial Accounting
  • 4 Forms of Entities
  • 5 Fundamental Principles of Financial Analysis
  • 6 The Role of the Accounting Professional
  • Part II Financial Crime Investigation
  • 7 Business as a Victim
  • 8 Business Villains
  • 9 The Investigative Process
  • 10 Interviewing Financially Sophisticated
  • 11 Proving Cases through Documentary Evidence
  • 12 Analysis Tools for Investigators
  • 13 Inferential Analysis
  • 14 Documenting and Presenting the Case
  • Index.

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