Forensic accounting and fraud investigation for non-experts
Details accounting principles and investigative techniques for detecting and preventing organisational fraud. Includes discussion of the implications of Sarbanes-Oxley Act and Public Company Accounting Oversight Board rulings, as-well-as new real-life examples and "legal milestone" cases. NOTE: Available as an Ebook
ix, 294 pages : illustrations ; 24 cm
9780471784876, 0471784877
964586711
Fraud and forensic accounting overview. Fraud in society
Understanding the basics of financial accounting
The entities
Fundamental principles of analysis
The role of the accounting professional ; Financial crime investigation. Business as a victim
Business villains
The investigative process
Interviewing financially sophisticated witnesses
Proving cases through documentary evidence
Analysis tools for investigators
Inferential analysis
Documenting and presenting the case
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