The Accountant's Handbook of Fraud and Commercial Crime, 1996 Cumulative Supplement PDF Download
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Author: G. Jack Bologna
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 392
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Book Description
Since the responsibility of detecting and preventing fraud now falls heavily on the accounting profession, the accountant needs this practical and complete tool for dealing with real and potential fraud. Helps accountants develop an investigative eye toward both internal and external fraud and provides information on how to cope with it when discovered. Preventive measures for avoiding fraud are also discussed. Contains forms, checklists and thoroughly tested material. Updates will include recent cases, new developments and new practice aids.
Author: G. Jack Bologna
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 392
Get Book Here
Book Description
Since the responsibility of detecting and preventing fraud now falls heavily on the accounting profession, the accountant needs this practical and complete tool for dealing with real and potential fraud. Helps accountants develop an investigative eye toward both internal and external fraud and provides information on how to cope with it when discovered. Preventive measures for avoiding fraud are also discussed. Contains forms, checklists and thoroughly tested material. Updates will include recent cases, new developments and new practice aids.
Author: G. Jack Bologna
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 360
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Book Description
Since the responsibility of detecting and preventing fraud now falls heavily on the accounting profession, the accountant needs this practical and complete tool for dealing with real and potential fraud. Helps accountants develop an investigative eye toward both internal and external fraud and provides information on how to cope with it when discovered. Preventive measures for avoiding fraud are also discussed. Contains forms, checklists and thoroughly tested material. Updates will include recent cases, new developments and new practice aids.
Author: Canadian Institute of Chartered Accountants
Publisher:
ISBN: 9780888002655
Category : Auditing, Internal
Languages : en
Pages :
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Book Description
Author: G. Jack Bologna
Publisher: Wiley
ISBN: 9780471010326
Category : Business & Economics
Languages : en
Pages : 107
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Book Description
Since the responsibility of detecting and preventing fraud now falls heavily on the accounting profession, the accountant needs this practical and complete tool for dealing with real and potential fraud. Helps accountants develop an investigative eye toward both internal and external fraud and provides information on how to cope with it when discovered. Preventive measures for avoiding fraud are also discussed. Contains forms, checklists and thoroughly tested material. Updates will include recent cases, new developments and new practice aids.
Author: Joseph T. Wells
Publisher: John Wiley & Sons
ISBN: 1118044517
Category : Business & Economics
Languages : en
Pages : 458
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Book Description
Praise for Corporate Fraud Handbook Prevention and Detection "The Corporate Fraud Handbook offers insightful information for fraud detection and prevention and is illustrated with a multitude of actual case examples." —Mary-Jo Kranacher, Editor-in-Chief, The CPA Journal "I have worked with Dr. Wells for more than a decade. In my opinion, his knowledge of fraud puts him in the top echelon of professionals anywhere." —Barry C. Melancon, President and CEO, American Institute of Certified Public Accountants "Joe Wells is a pioneer in the anti-fraud field, as well as a terrific writer." —Greg Farrell, Investigative Reporter, USA Today "This book harmonizes the study of actual fraud cases and related theories. A must-read for anyone interested in the global fight against fraud." —Pedro Fabiano, Fraud Investigator, Buenos Aires, Argentina "This book should be the cornerstone of any good fraud investigator's library." —Isabel Mercedes Cumming, Assistant State's Attorney, Baltimore City, Maryland "Dr. Wells is a brilliant author. His writing is clear, to the point, and entertaining. I find the Corporate Fraud Handbook indispensable." —Corey A. Bloom, Senior Associate, RSM Richter, Montreal, Canada "A wonderful read! A systematic approach with many examples from real life." —Dr. Dimiter Dinev, Associate Professor, University of National and International Economy, Sofia, Bulgaria "I have been an admirer of Dr. Wells' work for more than twenty years. He's a world leader in the prevention and detection of fraud. I highly recommend this book to anyone concerned with compliance, controls, and keeping their organizations immune from the ever-growing risks of fraud." —Mike Comer, Corporate Fraud Investigator, London, England "The Corporate Fraud Handbook provides unparalleled insights on the scams used by employees to perpetrate fraud." —Robert DiPasquale, Partner, J.H. Cohn LLP
Author: Jack Bologna
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 280
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Book Description
Since publication of the first edition, the level of interest in fraud accounting and auditing continues to increase. The book focuses on investigation, detection, documentation, and prevention of accounting and stock frauds, employee theft, and embezzlement. Also provides detailed techniques and strategies.
Author: Thomas W. Golden
Publisher: John Wiley & Sons
ISBN: 0471730327
Category : Business & Economics
Languages : en
Pages : 578
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Book Description
Today's demanding marketplace expects auditors to take responsibility for fraud detection, and this expectation is buoyed by such legislation as the Sarbanes-Oxley Act and the Auditing Standard (SAS99), which requires increased performance on the part of the auditor to find material financial statement fraud. Written by three of the best forensic accountants and auditors, Thomas W. Golden, Steven L. Skalak, and Mona M. Clayton, The Auditor's Guide to Forensic Accounting Investigation explores exactly what assurances auditors should provide and suggests alternatives to giving the capital markets more of what they are requiring-greater assurances that the financial statements they rely upon for investment decisions are free of material error, including fraud. It reveals the surprising complexity of fraud deterrence, detection, and investigation, and offers a step-by-step approach to understanding that complexity. From basic techniques to intricate tests and technologies, The Auditor's Guide to Forensic Accounting Investigation is a rich, multifaceted, and fascinating answer to the need for wiser, savvier, better-trained financial statement and internal auditors who are thoroughly familiar with fraud detection techniques and the intricate, demanding work of forensic accounting specialists.
Author:
Publisher:
ISBN:
Category : Criminal justice, Administration of
Languages : en
Pages : 198
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Book Description
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: 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.
