Silverstone, Howard.
Forensic accounting and fraud investigation for non-experts / Howard Silverstone, Michael Sheetz. - 2nd ed. - Hoboken, N.J. : Wiley, c2007. - ix, 294 p. : ill. ; 24 cm.
Includes bibliographical references and index.
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.
0471784877 (hbk.) 9780471784876 (hbk.)
2006015452
Fraud investigation.
Forensic accounting.
Fraud--Prevention.
HV8079.F7 / S55 2007
363.25963 / SIL 2007
Forensic accounting and fraud investigation for non-experts / Howard Silverstone, Michael Sheetz. - 2nd ed. - Hoboken, N.J. : Wiley, c2007. - ix, 294 p. : ill. ; 24 cm.
Includes bibliographical references and index.
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.
0471784877 (hbk.) 9780471784876 (hbk.)
2006015452
Fraud investigation.
Forensic accounting.
Fraud--Prevention.
HV8079.F7 / S55 2007
363.25963 / SIL 2007