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Forensic Accounting and Fraud Examination

Forensic Accounting and Fraud Examination

9780078136665
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Description
Grounded firmly in real-world practice, Forensic Accounting provides the most comprehensive view of fraud investigation on the market. Where other books focus almost entirely on auditing and financial reporting, Hopwood, Young, and Leiner include 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 provide experience in fraud investigation that lends the book real-world perspective unmatched by any other.
Product Details
McGraw Hill / Medical
91330
9780078136665
9780078136665

Data sheet

Publication date
2011
Issue number
2
Cover
hard cover
Dimensions (mm)
208 x 259
Weight (g)
1406

  • Part One:: Introduction to Forensic Accounting and Fraud Examination

    1. Introduction to Forensic Accounting and Fraud Examination

    2. The Forensic Accounting Legal Environment

    3. Fundamentals 1:: Accounting Information Systems

    4. Fundamentals 2:: The Auditing Environment

    Part Two:: Fraud Examination Theory, Practice, and Methods

    5. Fraud Prevention and Risk Management

    6. Fraud Detection

    7. The Fraud Investigation and Engagement Processes

    8. The Evidence Collection Process

    9. Fraud Examination Evidence I:: Physical, Documentary, and Observational Evidence

    10. Fraud Examination Evidence II:: Interview and Interrogation Methods

    11. Fraud Examination III:: Forensic Science and Computer Forensics

    12. The Fraud Report, Litigation, and the Recovery Process

    Part Three:: Occupational and Organizational Fraud

    13. Employee, Vendor, and Other Frauds against the Organization

    14. Financial Statement Fraud

    15. Fraud and SOX Compliance

    Part Four:: Specialized Fraud Areas

    16. Tax Fraud

    17. Bankruptcy, Divorce, Identity Theft, and Loan and Insurance Fraud

    18. Organized Crime, Counterterrorism, and Antimoney-Laundering

    Part Five:: Other Forensic Accounting Services

    19. Business Valuation

    20. Dispute Resolution Services

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