Forensic accounting and fraud investigation for non-experts
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| Main Author: | |
|---|---|
| Other Authors: | |
| Format: | Book |
| Language: | English |
| Published: |
Hoboken, N.J.
Wiley
c2007
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| Edition: | 2nd ed. |
| Subjects: | |
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| Call Number : | HV8079.F7 .S55 2007 |
Table of Contents:
- Fraud and forensic accounting overview. Fraud in society
- Understanding the basics of financial accounting
- The entities
- Fundamental principles of analysis
- The role of the accounting professional ; Financial crime investigation. Business as a victim
- Business villains
- The investigative process
- Interviewing financially sophisticated witnesses
- Proving cases through documentary evidence
- Analysis tools for investigators
- Inferential analysis
- Documenting and presenting the case