Author: George Spellmire, Jr. J.D.
Publisher: Aspen Publishers
ISBN: 9780156023955
Category : Business & Economics
Languages : en
Pages : 912

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Author: Thomas Jerome Shroyer
Publisher: Aspen Publishers
ISBN:
Category : Business & Economics
Languages : en
Pages : 408

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Author: Duke Nordlinger Stern
Publisher: MICHIE
ISBN:
Category : Law
Languages : en
Pages : 584

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Author: Jeffrey G. Matthews
Publisher: John Wiley & Sons
ISBN: 1119597706
Category : Business & Economics
Languages : en
Pages : 206

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Book Description
An essential guide for practitioners on avoiding unethical situations in a fraud investigation—provides tips, techniques, and real-life examples Credentialed accountants, auditors, and fraud examiners who fail to identify fraud and misconduct may be in violation of their professional standards. Among these standards are requirements to exercise professional and moral judgment, act in the best interest of the public, maintain integrity, objectivity, and independence, render opinions based on evidence and documentation, and exercise due care in planning and discharging professional activities. Failing to adhere to professional standards and ethical codes have serious consequences for CPAs, CFEs, and CIAs engaged in fraud investigations. Fraud helps readers avoid unethical situations in fraud investigations and stay within the boundaries of professional guidelines and standards. Author Jeffrey Matthews combines real-world techniques and practical advice with personal insights from his experience as a forensic accountant. Detailing how he faced death threats, retaliation, and family hardships during actual fraud investigations, the author shares how despite serious challenges, he never deviated from professional standards. The author demonstrates how accountants can avoid being caught in unethical practices and examines the common tendencies that hinder the ability to detect, deter, and prevent fraud and misconduct. This fascinating, highly-relevant book will help practitioners: Recognize current and emerging trends to identify new areas of weakness Address time and budget constraints with effective delegation and supervision of lower-level staff Maintain a healthy dose of skepticism by ‘testing not accepting’ Understand the effort and expertise required to perform an investigation before accepting engagements Avoid establishing biases and pre-determining outcomes before accepting assignments A full-featured resource, complete with PowerPoint slides and a test bank, Fraud is invaluable for auditors, accountants, and other certified fraud examiners.

Author: Dan L. Goldwasser
Publisher: Practising Law Inst
ISBN: 0872240959
Category : Law
Languages : en
Pages : 886

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Book Description
Accountants' Liability also provides attorneys with the legal, strategic, and tactical knowledge they need to prove (or successfully defend against) claims against accountants such as breach of contract, breach of fiduciary duty, negligence, securities claim fraud, common law fraud, civil RICO actions, as well as practice and ethical violations

Author: Kevin S. Anderson
Publisher: Public Interest
ISBN:
Category : Business & Economics
Languages : en
Pages : 198

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Author: Marc J. Epstein
Publisher: Irwin Professional Publishing
ISBN:
Category : Business & Economics
Languages : en
Pages : 342

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"In today's highly competitive accounting environment, liability is one of the biggest fears. Accountants are potentially subject to more claimants in the course of any one transaction than doctors. A major liability loss can severely damage or cause the complete failure of your accounting firm - large or small. The Accountant's Guide to Legal Liability and Ethics reveals the magnitude of the liability issues you face daily as an accountant and tells you of the dangers. Practical and easy to read, this guide breaks through the rhetoric to show you the broad spectrum of liability." "You'll discover the way courts really look at GAAS and GAAP; how to identify which areas of your practice are particularly vulnerable based on previous court actions and rulings; what to look for in a policy when purchasing professional liability insurance; and the foundation for developing an ethical framework that will guide accountants through these dangerous waters." "While concerns over liability mount in almost every profession across the country, it undoubtedly weighs heavily on the accountant. The authors provide you with new insights and new dimensions in practicing your profession and help you overcome these concerns."--BOOK JACKET.Title Summary field provided by Blackwell North America, Inc. All Rights Reserved

Author: David H. Glusman
Publisher: CCH
ISBN: 9780808089162
Category : Business & Economics
Languages : en
Pages : 584

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Author: Thomas J. Shroyer
Publisher: Wiley Law Publications
ISBN: 9780471135272
Category : Accountants
Languages : en
Pages : 126

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Author: Marc J. Epstein
Publisher:
ISBN:
Category : Accountants
Languages : en
Pages : 192

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