Fraud examination casebook with documents a hands-on approach
"A practical advantage for entry-level fraud examiners with start-to-finish casework. 'Fraud Examination Casebook with Documents' provides critical practice for students and new CPAs, criminal and insurance investigators, and attorneys seeking additional guidance on real-world fraud i...
| Otros Autores: | , |
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| Formato: | Libro electrónico |
| Idioma: | Inglés |
| Publicado: |
Hoboken, New Jersey :
Wiley
2017.
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| Edición: | 1st ed |
| Colección: | Wiley Online Library ebooks.
THEi Wiley ebooks. |
| Materias: | |
| Ver en Biblioteca Universitat Ramon Llull: | https://discovery.url.edu/permalink/34CSUC_URL/1im36ta/alma991009849138506719 |
| Sumario: | "A practical advantage for entry-level fraud examiners with start-to-finish casework. 'Fraud Examination Casebook with Documents' provides critical practice for students and new CPAs, criminal and insurance investigators, and attorneys seeking additional guidance on real-world fraud investigation. With five cases that include over 100 pages of documentation, this guide helps you put your conceptual knowledge to work as you conduct full-length fraud examinations from predication through report. Short instructional narratives guide you through tools like horizontal and vertical analysis, report writing, and other important tasks, while Excel templates streamline the process and kick start your investigation. Multiple-choice questions help you gauge your understanding and practical mastery, while expert guidance throughout prompts you to draw on your existing knowledge and apply it to casework. With a focus on asset misappropriation and financial statement fraud, these cases provide highly relevant experience for real-world practice. Learning a concept isn't always enough to do the job effectively. 'Knowing' is different from 'applying' yet few practical resources exist for new and aspiring fraud examiners —until now. This book provides the much-needed practice that helps examiners polish their skills, with expert guidance every step of the way. Conduct actual fraud examinations. Perform horizontal and vertical analyses.Review checks and decode debit card transactions. Examine adjustments to electronic records. Perform simple forensic data analytics. Vouch to/from documentation. Write complete fraud examination reports. Prepare court-ready schedules and audio-visuals. As you work your way through the cases, you'll develop the skills and instinct experienced examiners rely upon every day. You'll hone your analytical edge and master the essentials of report writing, leaving you fully equipped to conduct a thorough investigation and deliver your findings clearly, comprehensively, and authoritatively. 'Fraud Examination Casebook with Documents' is a vital resource for students and new fraud examiners seeking a practical advantage in real-world skills"-- |
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| Notas: | Includes index. |
| Descripción Física: | 1 online resource (238 pages) |
| Formato: | Access using campus network via VPN at home (THEi Users Only). |
| ISBN: | 9781119349952 9781119349907 9781119349877 |
