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(eBook PDF) Case Studies in Forensic Accounting and Fraud Auditing (2nd Edition)

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Product details:

  • ISBN-10 ‏ : ‎ 0808041932
  • ISBN-13 ‏ : ‎ 978-0808041931
  • Author: Larry Crumbley, Ph.D

The Forensic and Investigative Accounting Casebook is a collection of Problem-Based Learning cases designed to reinforce principles taught in forensic accounting/auditing courses throughout the United States. Each case: (1) lays out the basic principles and parameters of analysis to be applied in uncovering and proving fraudulent activity in domestic and/or international operations; (2) provides a fact pattern and supporting documentation that allow students to not only uncover illegal activity, but also to prove such fraud in a court of law under American rules of evidence and courtroom procedure; (3) is designed for students to perform forensic investigation, alone or in teams, with the instructor serving as a facilitator; and (4) includes secondary documents that either corroborate the superficial accounting information initially provided or reveal anomalies and discrepancies pointing to who, what, when, where, how, and why.
Table contents:

Case Study 1 What Is A One Cent Error Worth? Dr. Donald L. Ariail 1

Case Study 2 That Trusted Employee D. Larry Crumbley 3

Case Study 3 Employee Fraud at Miami Rehabilitation Center Jeffrey E. Michelman Bobby E. Waldrup Alex Bird 5

Case Study 4 Big Oil versus Big Ideals Mary B. Curtis Eileen Z. Taylor 19

Case Study 5 American Food Suppliers Inc.: A Case Study in Fraud and Forensic Accounting Maria H. Sanchez Christopher P. Agoglia 31

Case Study 6 Dr. Sterling’s Disability Insurance Claim Diane M. Matson Wen Yu 41

Case Study 7 Detecting Shell Companies with Dynamic Text Comparison Using Levenshtein Distances Mark W. Lehman Marcia Weidenmier Watson 55

Case Study 8 Knottyville Country Club: Asset Misappropriation Srinivasan Ragothaman 63

Case Study 9 Blackstone Valley Chiropractic Clinic: International Deferred Compensation Kevin E. Dow B. Charlene Henderson Marcia Weidenmier Watson 67

Case Study 10 Auditing a Private Third-Party Claims Processor for Medicare Yan Xiong Daniel W. Law 85

Case Study 11 The Misguided Bond Seth C. Anderson Kim Capriotti Vincent Shea 93

Case Study 12 A Form of Money Laundering D. Larry Crumbley G. Stevenson Smith 103

Case Study 13 Ponzi Scheme or Accounting Malpractice: Beware of Cowboys Wearing the White Hats D. Larry Crumbley Nicholas G. Apostolou 105

Case Study 14 Remaining Skeptical and Firm Dr. Donald L. Ariail 111

Case Study 15 The Use of Restructuring Reserves to Manipulate Repotted Income at Moonstay Corporation Alan A. Cherry 113

Case Study 16 The Obvious Fraud David O’Bryan Jeffrey J. Quirin 121

Case Study 17 Cash Embezzlement Over 12 Years Hugh Grove 127

Case Study 18 Searching Public Sources for Forensic Accounting Evidence D. Larry Crumbley 131

Case Study 19 Texahoma Highway Construction Les Livingstone 133

Case Study 20 Moha Computer Services Limited Srinivasan Ragothaman 139

Case Study 21 Business Valuation of Branson Trucking Company Lester Heitger 145

Case Study 22 An Integrated Forensic Accounting Case: Tech Tennis-USA Brian Patrick Green Thomas G. Calderon 153

Case Study 23 Janet Janitorial and the Case of the Serious Service Business: A Financial Statement Analysis Case David C. Hayes Sarah Bee 169

Case Study 24 The Escheat Cheat: A Short Story Caitlin Mohs 175

Case Study 25 Finding the Missing $6,000 Theft D. Larry Crumbley 187

Case Study 26 Is the Current Use of Impression Management by Professors in the Classtoom Similar to Earnings Management by Corporate Executives? D. Larry Crumbley Kenneth J. Reichelt 189

Case Study 27 Is the Widespread Use of Test Banks by Students Fraud? D. Larry Crumbley Christine Cheng 197

Case Study 28 Fighting International Fraud with the FCPA Priscilla Burnaby Susan Hass Brigitte Muehlmann 199

Case Study 29 Consideration of Fraud in a Financial Statement Audit Charles J. Russo Amber Stone Charles L. Martin, Jr. 205

Case Study 30 The Valuation of Economic Damages James A. DiGabriele Peter L. Lohrey 217

Case Study 31 Adding Mathematical Statistics to the Auditor’s Tool Box Eddward Herron Jack Knorr Joseph T. Kastantin 225

Case Study 32 Green Tech Manufacturing: Fraud and the Independent Auditor Diane Matson Lawrence Chui 245

Case Study 33 The Fraud at High Flying Corporation: Developing Audit Interview Skills Diane Matson Kristine Sharockman Janice Raffieid 255

Case Study 34 Uncovering Majority Shareholder Fraud in a Closely-Held Corporation: A Case Study to Develop Forensic/Tax Investigation Skills Cynthia E. Bolt Richard W. Powell 279

Case Study 35 Diamond Foods’ Payments to Nut Growers Priscilia Burnaby Susan Hass Donna McConville 285

Case Study 36 The Dixon City Embezzlement: A Rita Crundwell Story Priscilia Burnaby Susan Hass Donna McConvilie 289

Case Study 37 Mani/Pedi? Credit Cards Not Accepted Cynthia E. Bolt 291

Case Study 38 Exclusive Restaurant or a Front for Illegal Gambling Cynthia E. Bolt 295

Case Study 39 Madon Oilfield Services, Inc. Christopher E. Peters 297

Case Study 40 Southlake Hematology/Oncology Associates Wilson A. LaGraize Jr. 319

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