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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 Date2017-03-31
Genre Business & Economics
Pages 256
ISBN 9781119349877
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
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 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 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
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 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 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 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 Principles of Fraud Examination
The Author Joseph T. Wells
The Publisher Wiley
Release Date2014-04-21
Genre Business & Economics
Pages 544
ISBN 1118922344
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 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 Studyguide for Fraud Examination by Albrecht W Steve Isbn 9780538470841
The Author Cram101 Textbook Reviews
The Publisher Cram101
Release Date2013-01-01
Genre
Pages 143
ISBN 1478448563
Language English, Spanish, And French

READING: Never HIGHLIGHT a Book Again! Virtually all of the testable terms, concepts, persons, places, and events from the textbook are included. Cram101 Just the FACTS101 studyguides give all of the outlines, highlights, notes, and quizzes for your textbook with optional online comprehensive practice tests. Only Cram101 is Textbook Specific. Accompanys: 9780538470841 .


The Book Fraud Examination for Managers and Auditors
The Author Jack C. Robertson
The Publisher
Release Date2002
Genre Auditing
Pages 518
ISBN 0965678520
Language English, Spanish, And French
The Book Forensic Accounting and Fraud Examination
The Author CTI Reviews
The Publisher Cram101 Textbook Reviews
Release Date2016-10-16
Genre Education
Pages 86
ISBN 9781467213332
Language English, Spanish, And French

READING: Facts101 is your complete guide to Forensic Accounting and 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 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 Fraud Examination by Albrecht W Steve ISBN 9781305079144
The Author Cram101 Textbook Reviews
The Publisher Cram101
Release Date2015-02-27
Genre Education
Pages 148
ISBN 1497037689
Language English, Spanish, And French

READING: Never HIGHLIGHT a Book Again! Includes all testable terms, concepts, persons, places, and events. Cram101 Just the FACTS101 studyguides gives all of the outlines, highlights, and quizzes for your textbook with optional online comprehensive practice tests. Only Cram101 is Textbook Specific. Accompanies: 9781305079144. This item is printed on demand.


The Book White Collar Crime Organizational Misconduct and Fraud Examination
The Author Frank Perri
The Publisher
Release Date2018-10-20
Genre
Pages 630
ISBN 1983489816
Language English, Spanish, And French

READING: This book uniquely approaches white-collar crime, organizational misconduct, and fraud examination in a holistic manner by offering insights from a multi-disciplinary perspective. What fraud examination entails must be expanded to include various disciplines such as the behavioral and social sciences to create a template describing the corporate fraud offender profile and their inclination to exploit vulnerable situations to satisfy their motives. Chapter 1) covers the criminological considerations of white-collar offenders by outlining their criminal thinking patterns, motivations, rationalizations and worldviews justifying their behavior. In addition this chapter debunks the myth that these offenders display a uniform criminal profile together with how our biases have distorted how we perceive these offenders increasing the risk of further exploitation. Chapter 2) covers accounting fraud schemes specifically addressing managerial risk factors, revenue, expense, asset, liability and disclosure schemes. Chapter 3) explores the behavioral profile of the corporate fraud offender by applying the personality traits of Machiavellianism, narcissism and psychopathy that serve as risk factors increasing the probability that they will resort to fraud as a solution to satisfy their motivations. Chapters 4) examines risk factors facilitating the process of normalizing organizational misconduct, the influence of culture and the role of social identification facilitating misconduct. Chapter 5) explores challenges in overcoming organizational misconduct such as the influence of group dynamics and workplace bullying on individuals, obedience to authority figures, the danger of ethical fading and the political accommodation of white-collar crime. Chapter 6) offers solutions mitigating organizational misconduct such as the role of whistle-blowing, the use of integrity assessments, the promotion of ethical awareness, and the prosecution of organizations. Chapter 7) covers corporate governance specifically why the board of directors and external auditors fail in detecting and disclosing corruption and solutions on how to improve their corporate governance role. This chapter also includes a template on managing the risk of organizational corruption including topics on fraud risk assessments, prevention, and detection, the role of the internal auditor and how auditors can avoid criminal prosecution. Chapter 8) explores violent white-collar offenders, their behavioral profile and the victims they target and what steps fraud examiners and auditors can take to protect themselves. Methods used by violent fraud offenders, such as murder-for-hire, are illustrated together with the relationship between workplace violence and fraud is explored. Moreover case studies of violence and fraud within families is extensively covered. Chapter 9) covers the important skill of interviewing in fraud examination. We explore why it is important to consider an offender's personality traits in formulating an interviewing strategy, common errors made in deception detection together with strategies on how to improve deception detection. Chapter 10) covers regulatory oversights specifically why regulators such as the Security and Exchange Commission (SEC) did not detect Bernard Madoff's Ponzi scheme that occurred in plain sight of the SEC. Chapter 11) covers predatory fraud practices and offenders such as Bernard Madoff are examined revealing how they were able to manipulate victims through their skill set together with exploring their behavioral profile. Social psychology is applied, namely the role of social influence explaining how well-educated people fall prey to predatory schemes. Chapter 12) covers women and white-collar crime and those women that resort to murder to conceal their fraud schemes. Chapter 13) covers the relationship between white-collar crime, terrorism and organized crime and chapter 14) covers white-collar crime victimology and punishment.


The Book Fraud Examination Mindtap Accounting 1 Term 6 Months Printed Access Card
The Author
The Publisher
Release Date
Genre
Pages
ISBN 1337734330
Language English, Spanish, And French
The Book Wanted Employee Thieves
The Author John Capizzi
The Publisher Createspace Independent Publishing Platform
Release Date2018-03-09
Genre
Pages 132
ISBN 1979916306
Language English, Spanish, And French

READING: Wanted Employee Thieves: How a Forensic Fraud Examiner can save you time, money and stress by identifying and getting dishonest employees to voluntarily confess... Internal Fraud Exposed. The prevention and detection of dishonest employees in your business and Loss Prevention. Obtaining a signed confession for prosecution and/or restitution. Resolving Employment Practices Liability allegations, sexual harassment allegations, etc. Risk and Liability Audits for your business to reduce potential loss from internal and external theft, fraud and embezzlement.


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