A Guide to Forensic Accounting Investigation (PDF)
(Sprache: Englisch)
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...
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...
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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.
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.
Inhaltsverzeichnis zu „A Guide to Forensic Accounting Investigation (PDF)“
Preface. Acknowledgments. 1 Fraud: An Introduction. 2 The Roles of the Auditor and the Forensic Accounting Investigator. 3 Psychology of the Fraudster. 4 Financial Reporting Fraud and the Capital Markets. 5 Auditor Responsibilities and the Law. 6 Independence, Objectivity, Skepticism. 7 Forensic Investigations and Financial Audits: Compare and Contrast. 8 Potential Red Flags and Fraud Detection Techniques. 9 Internal Audit: The Second Line of Defense. 10 Financial Statement Fraud: Revenue and Receivables. 11 Financial Statement Fraud: Other Schemes and Misappropriations. 12 When and Why to Call In Forensic Accounting Investigators. 13 Teaming with Forensic Accounting Investigators. 14 Potential Missteps: Considerations When Fraud Is Suspected. 15 Investigative Techniques. 16 Anonymous Communications. 17 Background Investigations. 18 The Art of the Interview. 19 Analyzing Financial Statements. 20 Data Mining: Computer-Aided Forensic Accounting Investigation Techniques. 21 Building a Case: Gathering and Documenting Evidence. 22 Supporting a Criminal Prosecution. 23 Report of Investigation. 24 Working with Attorneys. 25 Conducting Global Investigations. 26 Money Laundering. 27 Other Dimensions of Forensic Accounting. 28 Looking Forward: The Future of Forensic Accounting Investigation. Index.
Autoren-Porträt von Thomas W. Golden, Steven L. Skalak, Mona M. Clayton, Jessica S. Pill
Thomas W. Golden, CPA, CFE. specializes in providingconsulting and expert witness testimony in both civil and criminal
matters with special expertise in forensic accounting, fraud
investigation, and financial statement accounting. He is a
former Chairman of the Board of Regents for the Association of
Certified Fraud Examiners and the current President of the Better
Government Association, a citizen watchdog group in Chicago,
IL. Mr. Golden is an adjunct professor at DePaul University.
Steven L. Skalak, CPA, is the National Practice Leader
for PwC Investigations & Forensic Services of
PricewaterhouseCoopers LLP. He has participated in a variety
of corporate investigations relating to allegations that the
Securities and Exchange Acts were violated, and of accounting or
auditing improprieties. Steve has represented Audit
Committees, Directors, Officers, Auditors, and Companies in class
action litigation with shareholders and SEC investigations.
Mona M. Clayton, CPA, CFE, specializes in international
fraud investigations with particular emphasis in Latin America
where she has conducted investigations. She has designed
investigative practice aids providing for consistent methodologies
to be incorporated across common scheme investigations. Ms Clayton
is an adjunct professor at DePaul University.
Bibliographische Angaben
- Autoren: Thomas W. Golden , Steven L. Skalak , Mona M. Clayton , Jessica S. Pill
- 2006, 1. Auflage, 700 Seiten, Englisch
- Verlag: John Wiley & Sons
- ISBN-10: 0471730327
- ISBN-13: 9780471730323
- Erscheinungsdatum: 30.03.2006
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