(eBook PDF) Forensic Accounting and Fraud Examination 1st Edition – Digital Ebook – Instant Delivery Download
Product details:
- ISBN-10 : 047043774X
- ISBN-13 : 978-0470437742
- Author:
Table contents:
SECTION I. INTRODUCTION TO FRAUD EXAMINATION AND FINANCIAL FORENSICS.
CHAPTER 1 CORE FOUNDATION RELATED TO FRAUD EXAMINATION AND FINANCIAL FORENSICS.
CHAPTER 2 CAREERS IN FRAUD EXAMINATION AND FINANCIAL FORENSICS.
SECTION II. CRIMINOLOGY, ETHICS, AND THE LEGAL, REGULATORY, AND PROFESSIONAL ENVIRONMENTS.
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.
SECTION III. DETECTION AND INVESTIGATIVE TOOLS AND TECHNIQUES.
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.
SECTION IV. FRAUD SCHEMES.
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.
SECTION V. FINANCIAL LITIGATION ADVISORY SERVICES AND REMEDIATION.
CHAPTER 15 CONSULTING, LITIGATION SUPPORT, AND EXPERT WITNESSES: DAMAGES, VALUATIONS, AND OTHER ENGAGEMENTS.
CHAPTER 16 REMEDIATION AND LITIGATION ADVISORY SERVICES.
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