Fraud Examination

Fraud Examination
Author: W. Steve Albrecht,Chad O. Albrecht,Conan C. Albrecht,Mark F. Zimbelman
Pages: 696
ISBN: 0538470844
Available:
Release: 2011-02-02
Editor: Cengage Learning
Language: un

Explanation of the 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

Fraud Examination
Author: W. Steve Albrecht,Chad O. Albrecht,Conan C. Albrecht,Mark F. Zimbelman
Pages: 696
ISBN: 1305079140
Available:
Release: 2015-04-02
Editor: Cengage Learning
Language: un

Explanation of the Book:

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.

Principles of Fraud Examination

Principles of Fraud Examination
Author: Joseph T. Wells
Pages: 544
ISBN: 9781118922347
Available:
Release: 2014-04-21
Editor: John Wiley & Sons
Language: un

Explanation of the 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.

Forensic Accounting and Fraud Examination

Forensic Accounting and Fraud Examination
Author: Mary-Jo Kranacher,Richard Riley,Joseph T. Wells
Pages: 542
ISBN: 9780470437742
Available:
Release: 2010-06-08
Editor: John Wiley & Sons
Language: un

Explanation of the 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
Pages: 696
ISBN: 1337619671
Available:
Release: 2018-10-03
Editor: Cengage Learning
Language: un

Explanation of the 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 Prevention Detection and Investigation

Fraud Examination  Prevention  Detection  and Investigation
Author: Steven M. Bragg
Pages: 216
ISBN: 1938910729
Available:
Release: 2016-05-02
Editor: Accounting Tools
Language: en

Explanation of the Book:

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.

Fraud Examination Casebook with Documents

Fraud Examination Casebook with Documents
Author: William H. Beecken,Clark A. Beecken
Pages: 256
ISBN: 9781119349952
Available:
Release: 2017-03-31
Editor: John Wiley & Sons
Language: en

Explanation of the 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.

Forensic Accounting and Fraud Examination

Forensic Accounting and Fraud Examination
Author: Mary-Jo Kranacher,Richard Riley
Pages: 624
ISBN: 9781119494331
Available:
Release: 2019-05-14
Editor: John Wiley & Sons
Language: un

Explanation of the 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 Examination

Fraud Examination
Author: Joseph T. Wells
Pages: 369
ISBN: MINN:31951D00839316H
Available:
Release: 1992
Editor: Praeger
Language: en

Explanation of the 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 for Managers and Auditors

Fraud Examination for Managers and Auditors
Author: Jack C. Robertson
Pages: 518
ISBN: 0965678520
Available:
Release: 2002
Editor: Unknown
Language: en

Explanation of the Book:

Fraud Examination

Fraud Examination
Author: W. Steve Albrecht,Chad O. Albrecht,Conan C. Albrecht
Pages: 645
ISBN: 032431440X
Available:
Release: 2005
Editor: Unknown
Language: en

Explanation of the Book:

Updated and enhanced to help readers better understand the significance of fraud in the modern accounting world, this provocative text prepares readers to identify, detect, investigate, and prevent financial fraud. It outlines the nature of fraud and the different types of fraud, including the unique e-business fraud that is now possible in today's technological world. Chapter 6 offers expansive, cutting-edge instruction on the role of data analysis in fraud detection as well as two entire chapters on investigating theft and concealment This edition includes an all new chapter on consumer fraud, and Chapter 16 contains new material on tax fraud'providing students with unique insight into fraudulent tax reporting activities. End-of-chapter materials have been enhanced, and the Financial Statement Fraud Standards Appendix at the end of the text has been updated to include information about SAS 99 and Sarbanes-Oxley.

Fraud Examination Casebook with Documents

Fraud Examination Casebook with Documents
Author: William H. Beecken,Clark A. Beecken
Pages: 256
ISBN: 9781119349990
Available:
Release: 2017-04-24
Editor: John Wiley & Sons
Language: un

Explanation of the 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.

Forensic Accounting and Fraud Examination

Forensic Accounting and Fraud Examination
Author: Jay Leiner, Instructor,GEORGE RICHARD YOUNG, Professor,William Hopwood, Professor
Pages: 672
ISBN: 0078136660
Available:
Release: 2011-04-08
Editor: McGraw-Hill Education
Language: un

Explanation of the Book:

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.

Fraud Examination Prevention

Fraud Examination   Prevention
Author: W. Steve Albrecht,Chad O. Albrecht
Pages: 404
ISBN: 053872689X
Available:
Release: 2004
Editor: South-Western Pub
Language: un

Explanation of the 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: Steven M Bragg
Pages: 218
ISBN: 1642210277
Available:
Release: 2019-05-05
Editor: Accountingtools, Incorporated
Language: en

Explanation of the 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
Pages: 656
ISBN: 0071289321
Available:
Release: 2011-01-01
Editor: Unknown
Language: un

Explanation of the 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 2 e Ise

Fraud Examination 2 e Ise
Author: Albrecht
Pages: 672
ISBN: 0324651171
Available:
Release: 2006
Editor: Unknown
Language: un

Explanation of the 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.

Fraud Examination Casebook with Documents

Fraud Examination Casebook with Documents
Author: William H. Beecken,Clark A. Beecken
Pages: 329
ISBN: 1119349907
Available:
Release: 2017
Editor: Unknown
Language: un

Explanation of the 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, & rdquo; yet few practical resources exist for new and aspiring fraud examiners & mdash;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"--

Ise Fraud Examination

Ise  Fraud Examination
Author: Albrecht
Pages: 329
ISBN: 0324311575
Available:
Release: 2005-01
Editor: Thomson
Language: un

Explanation of the Book:

Fraud Examination for Managers and Auditors

Fraud Examination for Managers and Auditors
Author: Jack C. Robertson
Pages: 520
ISBN: 0965678539
Available:
Release: 2003-12
Editor: Unknown
Language: un

Explanation of the Book:

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