January 20, 2021

Download Ebook Free Fraud Examination

Forensic Accounting and Fraud Examination

Forensic Accounting and Fraud Examination
Author : Mary-Jo Kranacher,Richard Riley,Joseph T. Wells
Publisher : John Wiley & Sons
Release Date : 2010-06-08
Category : Business & Economics
Total pages :542
GET BOOK

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.

Fraud Examination

Fraud Examination
Author : W. Steve Albrecht,Chad O. Albrecht,Conan C. Albrecht,Mark F. Zimbelman
Publisher : Cengage Learning
Release Date : 2018-10-03
Category : Business & Economics
Total pages :696
GET BOOK

Learn to identify, detect, investigate and prevent financial fraud today with Albrecht/Albrecht/Albrecht/Zimbelman's FRAUD EXAMINATION, 6E. Develop the skills to detect fraud skills and become a better interviewer, a stronger and more skeptical document examiner, a more effective technology user and more informed decision maker. You 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. FRAUD EXAMINATION presents today's most important fraud concepts with an emphasis on ebusiness and cyber fraud. Significant discussion familiarizes you with forensic analysis as well as legal options for victims of fraud. New coverage also highlights how experts use technology to accomplish fraud and detect fraud. Important Notice: Media content referenced within the product description or the product text may not be available in the ebook version.

Fraud Examination

Fraud Examination
Author : W. Albrecht,Conan Albrecht,Chad Albrecht,Mark Zimbelman
Publisher : Nelson Education
Release Date : 2008-03-06
Category : Business & Economics
Total pages :696
GET BOOK

Learn to identify, detect, investigate, and prevent financial fraud with the latest edition of this intriguing text. FRAUD EXAMINATION, Third Edition, makes it easy to study and understand the nature of fraud investigation today with memorable business examples and numerous actual fraud cases drawn from the first-hand experiences of recognized fraud investigator and forensic accounting expert W. Steve Albrecht and the entire authorship team. This edition’s readable presentation uses numerous new learning features as well as expanded end-of-chapter materials to ensure your understanding of today’s most important fraud concepts. You’ll closely examine the many types of fraud--from tax fraud and e-business fraud, to consumer fraud--and review legal options for victims of fraud. Significant new discussion familiarizes you with forensic analysis. Throughout this edition, you’ll see both how technology is increasingly used to accomplish fraud and how it is used to detect fraud. New ACL software--the foremost fraud software on the market--and instant access to Picalo, specialized fraud analysis software created by Conan Albrecht, are now included with each new edition and integrated with the text for important hands-on technology experience. Trust the current, complete coverage in FRAUD EXAMINATION, Third Edition, to prepare you for the challenges in this field of growing importance. Important Notice: Media content referenced within the product description or the product text may not be available in the ebook version.

Fraud Examination Casebook with Documents

Fraud Examination Casebook with Documents
Author : William H. Beecken,Clark A. Beecken
Publisher : John Wiley & Sons
Release Date : 2017-03-31
Category : Business & Economics
Total pages :256
GET BOOK

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.

Principles of Fraud Examination, 4th Edition

Principles of Fraud Examination, 4th Edition
Author : Joseph T. Wells
Publisher : Wiley Global Education
Release Date : 2013-10-04
Category : Business & Economics
Total pages :520
GET BOOK

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.

Fraud Examination

Fraud Examination
Author : Steven M Bragg
Publisher : Accountingtools, Incorporated
Release Date : 2019-05-05
Category :
Total pages :218
GET BOOK

Fraud Examination is a practical reference for how to prevent, detect, and investigate fraud within a business. It can be used to identify the different types of fraud, as well as to construct an environment in which fraud is minimized. In addition, it 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. In short, Fraud Examination is an essential tool for anyone interested in how fraud is perpetrated and how to conduct an investigation when fraud is suspected.

Forensic Accounting and Fraud Examination

Forensic Accounting and Fraud Examination
Author : William S. Hopwood,Jay J. Leiner,George R. Young
Publisher : Unknown
Release Date : 2011-01-01
Category : Forensic accounting
Total pages :656
GET BOOK

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.

Fraud Examination

Fraud Examination
Author : W. Albrecht,Chad Albrecht,Conan Albrecht,Mark Zimbelman
Publisher : Nelson Education
Release Date : 2011-02-02
Category : Business & Economics
Total pages :696
GET BOOK

Help your students understand the growing significance of fraud in today’s accounting world as the latest edition of this engaging text teaches how to identify, detect, investigate, and prevent financial fraud. FRAUD EXAMINATION 4E closely examines the nature of fraud using memorable business examples and captivating actual fraud including recent developments in e-business fraud. Students explore how technology is increasingly involved in fraud and how it can be used to detect fraud as well as what the legal options are for victims of fraud. Significant new discussion of forensic analysis expands students’ understanding of the field, while a fresh, clean design increases readability and student appeal. New learning features and strong end-of-chapter exercises draw attention to the most important information and drive critical thinking. Important Notice: Media content referenced within the product description or the product text may not be available in the ebook version.

Fraud Examination for Managers and Auditors

Fraud Examination for Managers and Auditors
Author : Jack C. Robertson
Publisher : Unknown
Release Date : 2003-12
Category : Fraud investigation
Total pages :520
GET BOOK

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

Fraud Examination & Prevention

Fraud Examination & Prevention
Author : W. Steve Albrecht,Chad O. Albrecht
Publisher : South-Western Pub
Release Date : 2004
Category : True Crime
Total pages :404
GET BOOK

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.

Fraud Examination

Fraud Examination
Author : Joseph T. Wells
Publisher : Praeger Pub Text
Release Date : 1992-01-01
Category : Business & Economics
Total pages :369
GET BOOK

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.

Fraud Examination 2/e Ise

Fraud Examination 2/e Ise
Author : Albrecht
Publisher : Unknown
Release Date : 2006
Category : Forensic accounting
Total pages :672
GET BOOK

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.

Forensic Accounting and Fraud Examination

Forensic Accounting and Fraud Examination
Author : Mary-Jo Kranacher,Richard Riley
Publisher : John Wiley & Sons
Release Date : 2019-05-14
Category : Business & Economics
Total pages :624
GET BOOK

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.

Fraud Analytics

Fraud Analytics
Author : Delena D. Spann
Publisher : John Wiley & Sons
Release Date : 2014-07-22
Category : Business & Economics
Total pages :176
GET BOOK

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.

Financial Investigation and Forensic Accounting

Financial Investigation and Forensic Accounting
Author : George A. Manning
Publisher : CRC Press
Release Date : 2010-12-01
Category : Business & Economics
Total pages :792
GET BOOK

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.