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: | , |
|---|---|
| Formato: | Libro electrónico |
| Idioma: | Inglés |
| Publicado: |
Hoboken, New Jersey :
Wiley
2017.
|
| 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 |
Tabla de Contenidos:
- Overview of the serial fraud cases (A family of fraudsters)
- Case 1: Fraudulent financial statements
- Case 2: Check fraud, debit card fraud, cash larceny
- Case 3: Fraudulent edits/adjusting journal entries
- Case 4: Using data analytics: analyzing and summarizing data with Excel pivot
- Case 5: Tracing data analytics red flags back to source documents using subpoenas
- Reports, schedules, and audiovisuals.
