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The Book Fraud Examination
The Author W. Steve Albrecht
The Publisher Cengage Learning
Release Date2015-04-02
Genre Business & Economics
Pages 696
ISBN 9781305840485
Language English, Spanish, And French

READING: Learn to identify, detect, investigate, and prevent financial fraud today with the latest edition of FRAUD EXAMINATION, 5E. You study and gain a strong understanding of the types of fraud and nature of fraud investigation today with current business examples and numerous actual fraud cases, delivered first-hand from the authors' experience. The book presents today's most important fraud concepts with an emphasis on the growing area of ebusiness fraud. Significant discussion familiarizes you with forensic analysis. You also review legal options for victims of fraud. New discussion emphasizes how technology is often used to accomplish fraud and how it can be used most effectively to detect fraud. Important Notice: Media content referenced within the product description or the product text may not be available in the ebook version.


The Book Fraud Examination Casebook with Documents
The Author William H. Beecken
The Publisher John Wiley & Sons
Release Date2017-04-24
Genre Business & Economics
Pages 256
ISBN 9781119349990
Language English, Spanish, And French

READING: 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 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.


The Book Fraud Examination for Managers and Auditors
The Author Jack C. Robertson
The Publisher
Release Date2002-07-01
Genre Social Science
Pages 520
ISBN 0965678539
Language English, Spanish, And French

READING: Forensic auditing, criminology, law and fraud schemes with audit methodologies for preventing and detecting fraud.


The Book Forensic Accounting and Fraud Examination
The Author Mary-Jo Kranacher
The Publisher John Wiley & Sons
Release Date2010-06-08
Genre Business & Economics
Pages 542
ISBN 9780470437742
Language English, Spanish, And French

READING: Forensic Accounting provides comprehensive coverage of fraud detection and deterrence and includes the broader educational material of the forensic accounting field with all the necessary accompaniments. The text follows the model curriculum for education in fraud and forensic funded by the U.S. national Institute of Justice and developed by a Technical Working Group of experts in the field. The text serves as a comprehensive and authoritative resource for teaching forensic accounting concepts and procedures that is also and appropriate and pedagogically ready for class room use. This easy to read, comprehensive textbook includes case study examples to clearly explain technical concepts and bring the material to life.


The Book Fraud Examination
The Author Joseph T. Wells
The Publisher Praeger Pub Text
Release Date1992-01-01
Genre Business & Economics
Pages 369
ISBN MINN:31951D00839316H
Language English, Spanish, And French

READING: Wells explains how the professional interested in uncovering or documenting fraud can recognize fraud symptoms; obtain evidence, take statements and write reports; testify to findings; and assist in the prevention and detection of fraud.


The Book Fraud Examination
The Author CTI Reviews
The Publisher Cram101 Textbook Reviews
Release Date2016-10-17
Genre Education
Pages 54
ISBN 9781497039841
Language English, Spanish, And French

READING: Facts101 is your complete guide to Fraud Examination. In this book, you will learn topics such as as those in your book plus much more. With key features such as key terms, people and places, Facts101 gives you all the information you need to prepare for your next exam. Our practice tests are specific to the textbook and we have designed tools to make the most of your limited study time.


The Book Principles of Fraud Examination
The Author CTI Reviews
The Publisher Cram101 Textbook Reviews
Release Date2016-10-16
Genre Education
Pages 52
ISBN 9781467276535
Language English, Spanish, And French

READING: Facts101 is your complete guide to Principles of Fraud Examination. In this book, you will learn topics such as as those in your book plus much more. With key features such as key terms, people and places, Facts101 gives you all the information you need to prepare for your next exam. Our practice tests are specific to the textbook and we have designed tools to make the most of your limited study time.


The Book Principles of Fraud Examination 4th Edition
The Author Joseph T. Wells
The Publisher Wiley Global Education
Release Date2013-10-04
Genre Business & Economics
Pages 520
ISBN 9781118803264
Language English, Spanish, And French

READING: Accountants have historically had an important role in the detection and deterrence of fraud. As Joe Wells’ Principles of Fraud Examination 4th edition illustrates, fraud is much more than numbers; books and records don’t commit fraud – people do. Widely embraced by fraud examination instructors across the country, Principles of Fraud Examination, 4th Edition, by Joseph Wells, is written to provide a broad understanding of fraud to today’s accounting students – what it is and how it is committed, prevented, detected, and resolved. This 4th edition of the text includes a chapter on frauds perpetrated against organizations by individuals outside their staff—a growing threat for many entities as commerce increasingly crosses technological and geographical borders.


The Book Fraud Examination Prevention
The Author W. Steve Albrecht
The Publisher South-Western Pub
Release Date2004
Genre True Crime
Pages 404
ISBN 053872689X
Language English, Spanish, And French

READING: Recent headlines regarding Enron and others spotlight the need for fraud prevention — in both business and private entities. Hundreds of thousands of incidents occur each year because of poor or inadequate accounting and financial control and security. Written by one of the foremost experts in the area of forensic accounting, this innovative book teaches companies and professionals how to reduce fraud losses — and how to effectively work to eliminate future frauds. It offers comprehensive coverage of fraud detection, warning signs, technology tools, investigation techniques (for auditors, security personnel and managers), financial statement screening, fraud risk in e-commerce, pro-active fraud risk and much more. The cost of fraud can be devastating. Fraud Examination and Fraud Prevention is an invaluable resource to accountants, financial officers, managers, business owners, attorneys, auditors and many others.


The Book Fraud Examination 2 e Ise
The Author Albrecht
The Publisher
Release Date2006
Genre Forensic accounting
Pages 672
ISBN 0324651171
Language English, Spanish, And French

READING: Updated and enhanced, FRAUD EXAMINATION will help you learn to identify, detect, investigate, and prevent financial fraud. Studying is made easy with expanded end-of-chapter materials and updated appendices. Learn about different types of fraud, including tax fraud, e-business fraud, and consumer fraud. Finally, coverage of fraud detection, investigating theft and concealment, and fraudulent tax reporting activities provide unique insight into fraud in the modern world.


The Book Fraud Examination Prevention Detection and Investigation
The Author Steven M. Bragg
The Publisher Accounting Tools
Release Date2016-05-02
Genre Business & Economics
Pages 216
ISBN 1938910729
Language English, Spanish, And French

READING: Fraud Examination can be used to identify the different types of fraud and construct an environment in which fraud is minimized. In addition, the book describes the many indicators of fraud, so that it can be detected early. The book also describes the process for investigating fraud, including interviewing techniques, document examination, and how to write a fraud report.


The Book Forensic Accounting and Fraud Examination
The Author William S. Hopwood
The Publisher
Release Date2011-01-01
Genre Forensic accounting
Pages 656
ISBN 0071289321
Language English, Spanish, And French

READING: Grounded firmly in real-world practice, Forensic Accounting, 2nd Edition, provides the most comprehensive view of fraud investigation on the market. Where other books focus almost entirely on auditing and financial reporting, Hopwood includes a vast range of civil and criminal accounting fraud and related activities, from false business valuations and employer fraud to information security and counter-terrorism. The author team's experience in fraud investigation lends the book a real-world perspective unmatched by any other textbook.


The Book Sm Fraud Examination 3e
The Author Albrecht
The Publisher
Release Date2008-02-01
Genre
Pages
ISBN 0324560869
Language English, Spanish, And French
The Book Forensic Accounting and Fraud Examination Second Edition Student Choice Print
The Author Kranacher
The Publisher
Release Date2018-12-03
Genre
Pages 560
ISBN 1119494338
Language English, Spanish, And French
The Book Studyguide for Forensic Accounting and Fraud Examination by Kranacher M
The Author Cram101 Textbook Reviews
The Publisher Cram101
Release Date2013-05
Genre
Pages 140
ISBN 1490214186
Language English, Spanish, And French

READING: Never HIGHLIGHT a Book Again Virtually all testable terms, concepts, persons, places, and events are included. Cram101 Textbook Outlines gives all of the outlines, highlights, notes for your textbook with optional online practice tests. Only Cram101 Outlines are Textbook Specific. Cram101 is NOT the Textbook. Accompanys: 9780521673761


The Book Forensic Accounting and Fraud Examination With CD
The Author
The Publisher
Release Date
Genre
Pages
ISBN 1118435338
Language English, Spanish, And French
The Book Computer Aided Fraud Prevention and Detection
The Author David Coderre
The Publisher John Wiley & Sons
Release Date2009-03-17
Genre Business & Economics
Pages 320
ISBN 0470451610
Language English, Spanish, And French

READING: Praise for Computer-Aided Fraud Prevention and Detection: A Step-by-Step Guide "A wonderful desktop reference for anyone trying to move from traditional auditing to integrated auditing. The numerous case studies make it easy to understand and provide a how-to for those?seeking to implement automated tools including continuous assurance. Whether you are just starting down the path or well on your way, it is a valuable resource." -Kate M. Head, CPA, CFE, CISA Associate Director, Audit and Compliance University of South Florida "I have been fortunate enough to learn from Dave's work over the last fifteen years, and this publication is no exception. Using his twenty-plus years of experience, Dave walks through every aspect of detecting fraud with a computer from the genesis of the act to the mining of data for its traces and its ultimate detection. A complete text that first explains how one prevents and detects fraud regardless of technology and then shows how by automating such procedures, the examiners' powers become superhuman." -Richard B. Lanza, President, Cash Recovery Partners, LLC "Computer-Aided Fraud Prevention and Detection: A Step-by-Step Guide helps management and auditors answer T. S. Eliot's timeless question, 'Where is the knowledge lost in information?' Data analysis provides a means to mine the knowledge hidden in our information. Dave Coderre has long been a leader in educating auditors and others about Computer Assisted Audit Techniques. The book combines practical approaches with unique data analysis case examples that compel the readers to try the techniques themselves." -Courtenay Thompson Jr. Consultant, Courtenay Thompson & Associates


The Book Financial Investigation and Forensic Accounting Third Edition
The Author George A. Manning, Ph.D, CFE, EA
The Publisher CRC Press
Release Date2016-04-19
Genre Law
Pages 792
ISBN 9781439825679
Language English, Spanish, And French

READING: As economic crimes continue to increase, accountants and law enforcement personnel must be vigilant in expanding their knowledge of ways to detect these clandestine operations. Written by a retired IRS agent with more than twenty years of experience, Financial Investigation and Forensic Accounting, Third Edition offers a complete examination of the current methods and legal considerations involved in the detection and prosecution of economic crimes. Explores a range of crimes Following an overview of the economic cost of crime, the book examines different types of offenses with a financial element, ranging from arson to tax evasion. It explores offshore activities and the means criminals use to hide their ill-gotten gains. The author provides a thorough review of evidentiary rules as well as the protocol involved in search warrants. He examines the two modalities used to prove financial crime: the Net Worth Method and the Expenditure Theory, and presents an example scenario based on real-life incidents. Organized crime and consumer fraud Additional topics include organized crime and money laundering — with profiles of the most nefarious cartels — consumer and business fraud and the different schemes that befall the unwary, computer crimes, and issues surrounding banking and finance. The book also presents focused and concrete advice on trial preparation and specific accounting and audit techniques. New chapters in the third edition New material enhances this third edition, including new chapters on investigative interview analysis and document examination, as well as advice for fraud examiners working on private cases, including the preparation of an engagement letter. For a successful prosecution, it is essential to recognize financial crime at its early stages. This practical text presents the nuts and bolts of fraud examination and forensic accounting, enabling investigators to stay ahead of an area that is increasingly taking on global importance.


The Book Fraud Analytics
The Author Delena D. Spann
The Publisher John Wiley & Sons
Release Date2014-07-22
Genre Business & Economics
Pages 176
ISBN 9781118282731
Language English, Spanish, And French

READING: Proven guidance for expertly using analytics in fraud examinations, financial analysis, auditing and fraud prevention Fraud Analytics thoroughly reveals the elements of analysis that are used in today's fraud examinations, fraud investigations, and financial crime investigations. This valuable resource reviews the types of analysis that should be considered prior to beginning an investigation and explains how to optimally use data mining techniques to detect fraud. Packed with examples and sample cases illustrating pertinent concepts in practice, this book also explores the two major data analytics providers: ACL and IDEA. Looks at elements of analysis used in today's fraud examinations Reveals how to use data mining (fraud analytic) techniques to detect fraud Examines ACL and IDEA as indispensable tools for fraud detection Includes an abundance of sample cases and examples Written by Delena D Spann, Board of Regent (Emeritus) for the Association of Certified Fraud Examiners (ACFE), who currently serves as Advisory Board Member of the Association of Certified Fraud Examiners, Board Member of the Education Task Force of the Association of Certified Anti-Money Laundering Specialists ASIS International (Economic Crime Council) and Advisory Board Member of the Robert Morris University (School of Business), Fraud Analytics equips you with authoritative fraud analysis techniques you can put to use right away.


The Book Healthcare Fraud
The Author Rebecca S. Busch
The Publisher John Wiley & Sons
Release Date2012-03-23
Genre Business & Economics
Pages 352
ISBN 9781118240250
Language English, Spanish, And French

READING: An invaluable tool equipping healthcare professionals, auditors, and investigators to detect every kind of healthcare fraud According to private and public estimates, billions of dollars are lost per hour to healthcare waste, fraud, and abuse. A must-have reference for auditors, fraud investigators, and healthcare managers, Healthcare Fraud, Second Edition provides tips and techniques to help you spot—and prevent—the "red flags" of fraudulent activity within your organization. Eminently readable, it is your "go-to" resource, equipping you with the necessary skills to look for and deal with potential fraudulent situations. Includes new chapters on primary healthcare, secondary healthcare, information/data management and privacy, damages/risk management, and transparency Offers comprehensive guidance on auditing and fraud detection for healthcare providers and company healthcare plans Examines the necessary background that internal auditors should have when auditing healthcare activities Managing the risks in healthcare fraud requires an understanding of how the healthcare system works and where the key risk areas are. With health records now all being converted to electronic form, the key risk areas and audit process are changing. Read Healthcare Fraud, Second Edition and get the valuable guidance you need to help combat this critical problem.