Forensic IRS Audit Book PDF Download
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Author: Ignacio Harcum
Publisher:
ISBN:
Category :
Languages : en
Pages : 154
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Book Description
Tax audits, or examinations, aren't terribly common. All individual income tax returns were audited, according to the IRS. But that low likelihood doesn't give taxpayers free rein to claim whichever tax credits and deductions they'd like. The IRS will contact you if there are discrepancies between your tax return and the paperwork it has received from your employers, brokerage firms, and other sources. It may also initiate an examination if auditors spot certain red flags.
Author: Ignacio Harcum
Publisher:
ISBN:
Category :
Languages : en
Pages : 154
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Book Description
Tax audits, or examinations, aren't terribly common. All individual income tax returns were audited, according to the IRS. But that low likelihood doesn't give taxpayers free rein to claim whichever tax credits and deductions they'd like. The IRS will contact you if there are discrepancies between your tax return and the paperwork it has received from your employers, brokerage firms, and other sources. It may also initiate an examination if auditors spot certain red flags.
Author: Roberto Bruender
Publisher:
ISBN:
Category :
Languages : en
Pages : 154
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Book Description
Tax audits, or examinations, aren't terribly common. All individual income tax returns were audited, according to the IRS. But that low likelihood doesn't give taxpayers free rein to claim whichever tax credits and deductions they'd like. The IRS will contact you if there are discrepancies between your tax return and the paperwork it has received from your employers, brokerage firms, and other sources. It may also initiate an examination if auditors spot certain red flags.
Author: Frimette Kass-Shraibman
Publisher: John Wiley & Sons
ISBN: 0470889284
Category : Law
Languages : en
Pages : 391
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Book Description
A practical, hands-on guide to forensic accounting Careers in forensic accounting are hot-US News & World Report recently designated forensic accounting as one of the eight most secure career tracks in America., Forensic accountants work in most major accounting firms and demand for their services is growing with then increasing need for investigations of mergers and acquisitions, tax inquiries, and economic crime. In addition, forensic accountants perform specialized audits, and assist in all kinds of civil litigation, and are often involved in terrorist investigations. Forensic Accounting For Dummies will track to a course and explain the concepts and methods of forensic accounting. Covers everything a forensic accountant may face, from investigations of mergers and acquisitions to tax inquiries to economic crime What to do if you find or suspect financial fraud in your own organization Determining what is fraud and how to investigate Whether you're a student pursuing a career in forensic accounting or just want to understand how to detect and deal with financial fraud, Forensic Accounting For Dummies has you covered.
Author: George A. Manning, Ph.D, CFE, EA
Publisher: CRC Press
ISBN: 1439825661
Category : Law
Languages : en
Pages : 792
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Book Description
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. For a successful prosecution, it is essential to recognize financial crime at its early stages. This practical text presents the nuts and bolts of fraud examination and forensic accounting, enabling investigators to stay ahead of an area that is increasingly taking on global importance.
Author: Steven L. Skalak
Publisher: John Wiley & Sons
ISBN: 1118017714
Category : Business & Economics
Languages : en
Pages : 648
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Book Description
Recent catastrophic business failures have caused some to rethinkthe value of the audit, with many demanding that auditors take moreresponsibility for fraud detection. This book provides forensicaccounting specialists?experts in uncovering fraud?with newcoverage on the latest PCAOB Auditing Standards, the ForeignCorrupt Practices Act, options fraud, as well as fraud in China andits implications. Auditors are equipped with the necessarypractical aids, case examples, and skills for identifyingsituations that call for extended fraud detection procedures.
Author: Newman Enyioko
Publisher: GRIN Verlag
ISBN: 3346128245
Category : Business & Economics
Languages : en
Pages : 17
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Book Description
Research Paper (postgraduate) from the year 2020 in the subject Business economics - Accounting and Taxes, grade: 4.0, , course: Accounting, language: English, abstract: This work is a theoretical study on the application of forensic audit and investigation in resolving tax related fraud and malfeasance. The work aims to examine the application of forensic audit and investigation in combating fraudulent activities in corporate organization, to determine the characteristics required by forensic auditors as to combat fraudulent activities and to differentiate between forensic auditor and financial auditor. Based on the findings, this work concludes that forensic auditing has improved management accountability, strengthened external auditor’s independence and assisting audit committee members in carrying out their oversight function by providing them assurance on internal audit. Therefore, the study recommends that the service of forensic auditors should be employed in Nigerian organisations.
Author: Zeph Telpner
Publisher: CRC Press
ISBN: 1420041495
Category : Business & Economics
Languages : en
Pages : 364
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Book Description
From opposing the local CPA to tackling the Big Five - Everything you need to know about accounting in the courtroom With the recent boom in litigation and malpractice charges concerning tax, accounting, financial litigation, and fraud disputes, more and more accounting professionals are being hired as expert witnesses. Yet, few lawyers have
Author: Tommie W. Singleton
Publisher: John Wiley & Sons
ISBN: 047087791X
Category : Business & Economics
Languages : en
Pages : 336
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Book Description
FRAUD AUDITING AND FORENSIC ACCOUNTING With the responsibility of detecting and preventing fraud falling heavily on the accounting profession, every accountant needs to recognize fraud and learn the tools and strategies necessary to catch it in time. Providing valuable information to those responsible for dealing with prevention and discovery of financial deception, Fraud Auditing and Forensic Accounting, Fourth Edition helps accountants develop an investigative eye toward both internal and external fraud and provides tips for coping with fraud when it is found to have occurred. Completely updated and revised, the new edition presents: Brand-new chapters devoted to fraud response as well as to the physiological aspects of the fraudster A closer look at how forensic accountants get their job done More about Computer-Assisted Audit Tools (CAATs) and digital forensics Technological aspects of fraud auditing and forensic accounting Extended discussion on fraud schemes Case studies demonstrating industry-tested methods for dealing with fraud, all drawn from a wide variety of actual incidents Inside this book, you will find step-by-step keys to fraud investigation and the most current methods for dealing with financial fraud within your organization. Written by recognized experts in the field of white-collar crime, this Fourth Edition provides you, whether you are a beginning forensic accountant or an experienced investigator, with industry-tested methods for detecting, investigating, and preventing financial schemes.
Author: Thomas W. Golden
Publisher: John Wiley & Sons
ISBN:
Category : Business & Economics
Languages : en
Pages : 584
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Book Description
This books grooms a new generation of a rare and much-needed breed of auditor, the forensic accounting specialist, an expert in uncovering fraud. The auditor will find in this book the necessary practical aids, case examples, and skills for identifying situations that call for extended fraud detection procedures as well as how to address them. .
Author: Bee-Lean Chew
Publisher: Kogan Page Publishers
ISBN: 0749480009
Category : Business & Economics
Languages : en
Pages : 289
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Book Description
A complete guide to Forensic Accounting and Finance, this book is ideal for advanced-level students and new or mid-level forensic accounting professionals looking to boost their specialist knowledge as part of their CPD, for accountants who wish to build more knowledge in this skills area or advanced undergraduates who feel ready to stretch themselves. Demand for expertise in this field is growing, and Forensic Accounting and Finance offers a complete, accessible and affordable guide, combining coverage of principle theory with the real and practical needs of the professional. Written by a strong academic and practitioner author team and in association with the Network for Independent Forensic Accountants, this book covers all forensic accounting topics from forensics as an extension of auditing and the basic principles of forensic accounting, to financial analysis and modelling, financial reporting, financial crime, and IT systems. Forensic Accounting and Finance shares current examples and case studies, highlighting cultural differences for key topics with updated regional legislation information available online for those looking for a truly global approach which is always up to date. Online supporting resources include PowerPoint lecture slides and links to regional updates.
