Financial Investigation And Forensic Accounting PDF Download
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Author | : George A. Manning, Ph.D, CFE, EA |
Publisher | : CRC Press |
Total Pages | : 792 |
Release | : 2010-12-01 |
Genre | : Law |
ISBN | : 1439825661 |
Download Financial Investigation and Forensic Accounting, Third Edition Book in PDF, ePub and Kindle
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.
Author | : Gregory A. Pasco |
Publisher | : CRC Press |
Total Pages | : 295 |
Release | : 2012-10-05 |
Genre | : Business & Economics |
ISBN | : 1466562641 |
Download Criminal Financial Investigations Book in PDF, ePub and Kindle
Understanding the financial motivations behind white collar crime is often the key to the apprehension and successful prosecution of these individuals. Now in its second edition, Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof provides direct instruction on the "how to" aspects of criminal
Author | : Howard Silverstone |
Publisher | : John Wiley & Sons |
Total Pages | : 363 |
Release | : 2011-01-19 |
Genre | : Business & Economics |
ISBN | : 0470495340 |
Download Forensic Accounting and Fraud Investigation for Non-Experts Book in PDF, ePub and Kindle
A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Second Edition is a necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization. With comprehensive coverage, it provides insightful advice on where an organization is most susceptible to fraud.
Author | : William T. Thornhill |
Publisher | : |
Total Pages | : 248 |
Release | : 1995 |
Genre | : Business & Economics |
ISBN | : |
Download Forensic Accounting Book in PDF, ePub and Kindle
Escalating levels of "white-collar" crime in all branches of business, government, and society call for a new breed of investigator--one who is well-versed in auditing, appraisal, and internal evaluation. Forensic Accounting is the first detailed guide to pursuing a career in this burgeoning field.
Author | : Miles Mason |
Publisher | : American Bar Association |
Total Pages | : 0 |
Release | : 2011 |
Genre | : Equitable distribution of marital property |
ISBN | : 9781614380634 |
Download The Forensic Accounting Deskbook Book in PDF, ePub and Kindle
Making complex accounting terminology easy to understand, this book provides an introduction to the core financial concepts in divorce, such as asset identification, classification and valuation, income determination, and expenses. In clear, accessible language, this book offers step-by-step guidance while also exploring strategic concerns appropriate for high-asset and high-conflict cases. It connects the dots among the interrelated topics of subpoena practice, accounting, depositions, methodology, financial statements, tax returns, testimony, expert reports, and how to effectively use financial data obtained in discovery.
Author | : Steven L. Skalak |
Publisher | : John Wiley & Sons |
Total Pages | : 648 |
Release | : 2015-12-28 |
Genre | : Business & Economics |
ISBN | : 1118017714 |
Download A Guide to Forensic Accounting Investigation Book in PDF, ePub and Kindle
Recent catastrophic business failures have caused some to rethinkthe value of the audit, with many demanding that auditors take moreresponsibility for fraud detection. This book provides forensicaccounting specialists?experts in uncovering fraud?with newcoverage on the latest PCAOB Auditing Standards, the ForeignCorrupt Practices Act, options fraud, as well as fraud in China andits implications. Auditors are equipped with the necessarypractical aids, case examples, and skills for identifyingsituations that call for extended fraud detection procedures.
Author | : George A. Manning, Ph.D. |
Publisher | : Routledge |
Total Pages | : 792 |
Release | : 2019-12-15 |
Genre | : |
ISBN | : 9780367864347 |
Download Financial Investigation and Forensic Accounting Book in PDF, ePub and Kindle
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 t
Author | : George A Manning, PhD |
Publisher | : CRC Press |
Total Pages | : 174 |
Release | : 2004-12 |
Genre | : |
ISBN | : 9780849338243 |
Download Financial Investigation and Forensic Accounting Book in PDF, ePub and Kindle
Author | : Mary-Jo Kranacher |
Publisher | : John Wiley & Sons |
Total Pages | : 626 |
Release | : 2019-05-14 |
Genre | : Business & Economics |
ISBN | : 1119494338 |
Download Forensic Accounting and Fraud Examination Book in PDF, ePub and Kindle
Forensic Accounting and Fraud Examination introduces students and professionals to the world of fraud detection and deterrence, providing a solid foundation in core concepts and methods for both public and private sector environments. Aligned with the National Institute of Justice (NIJ) model curriculum, this text provides comprehensive and up-to-date coverage of asset misappropriation, corruption, fraud, and other topics a practicing forensic accountant encounters on a daily basis. A focus on real-world practicality employs current examples and engaging case studies to reinforce comprehension, while in-depth discussions clarify technical concepts in an easily relatable style. End of chapter material and integrated IDEA and Tableau software cases introduces students to the powerful, user-friendly tools accounting professionals use to maximize auditing and analytic capabilities, detect fraud, and comply with documentation requirements, and coverage of current methods and best practices provides immediate relevancy to real-world scenarios. Amidst increased demand for forensic accounting skills, even for entry-level accountants, this text equips students with the knowledge and skills they need to successfully engage in the field.
Author | : Frimette Kass-Shraibman |
Publisher | : John Wiley & Sons |
Total Pages | : 391 |
Release | : 2011-02-08 |
Genre | : Law |
ISBN | : 0470889284 |
Download Forensic Accounting For Dummies Book in PDF, ePub and Kindle
A practical, hands-on guide to forensic accounting Careers in forensic accounting are hot-US News & World Report recently designated forensic accounting as one of the eight most secure career tracks in America., Forensic accountants work in most major accounting firms and demand for their services is growing with then increasing need for investigations of mergers and acquisitions, tax inquiries, and economic crime. In addition, forensic accountants perform specialized audits, and assist in all kinds of civil litigation, and are often involved in terrorist investigations. Forensic Accounting For Dummies will track to a course and explain the concepts and methods of forensic accounting. Covers everything a forensic accountant may face, from investigations of mergers and acquisitions to tax inquiries to economic crime What to do if you find or suspect financial fraud in your own organization Determining what is fraud and how to investigate Whether you're a student pursuing a career in forensic accounting or just want to understand how to detect and deal with financial fraud, Forensic Accounting For Dummies has you covered.