Asia Pacific University Library catalogue


Forensic accounting and fraud examination / William S. Hopwood, Jay J. Leiner, George R. Young.

By: Hopwood, William SContributor(s): Leiner, Jay J | Young, George RMaterial type: TextTextPublication details: New York : McGraw-Hill, c2012Edition: 2nd edDescription: xv, 656 p. : ill. ; 27 cmISBN: 9780078136665Subject(s): Forensic accounting -- United States | Forensic accountingDDC classification: 363.256 LOC classification: KF8968.15 | .H67 2012
Contents:
The forensic accounting legal environment -- Fundamentals I : accounting information systems -- Fundamentals II : the auditing environment -- Fraud prevention and risk management -- Fraud detection -- The fraud investigation and engagement processes -- The evidence collection process -- Fraud examination evidence I : physical, documentary, and observational evidence -- Fraud examination evidence II : interview and interrogation methods -- Fraud examination evidence III : forensic science and computer forensics -- The fraud report, litigation, and the recovery process -- Employee, vendor, and other frauds against the organization -- Financial statement fraud -- Fraud and SOX compliance -- Tax fraud -- Bankruptcy, divorce, and identity theft -- Organized crime, counterterrorism, and anti-money laundering -- Business valuation -- Dispute resolution services.
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KF8968.15 .H67 2009 c.1 Forensic accounting / KF8968.15 .H67 2009 c.5 Forensic accounting / KF8968.15 .H67 2009 c.6 Forensic accounting / KF8968.15 .H67 2012 c.1 Forensic accounting and fraud examination / KF8968.15 .K37 2011 c.1 Forensic accounting for dummies / KF8968.15 .K37 2011 c.2 Forensic accounting for dummies / KF8968.15 .P73 2009 c.2 The accountant as an expert witness /

Includes index.

The forensic accounting legal environment -- Fundamentals I : accounting information systems -- Fundamentals II : the auditing environment -- Fraud prevention and risk management -- Fraud detection -- The fraud investigation and engagement processes -- The evidence collection process -- Fraud examination evidence I : physical, documentary, and observational evidence -- Fraud examination evidence II : interview and interrogation methods -- Fraud examination evidence III : forensic science and computer forensics -- The fraud report, litigation, and the recovery process -- Employee, vendor, and other frauds against the organization -- Financial statement fraud -- Fraud and SOX compliance -- Tax fraud -- Bankruptcy, divorce, and identity theft -- Organized crime, counterterrorism, and anti-money laundering -- Business valuation -- Dispute resolution services.

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