Forensic accounting and fraud investigation for non-experts / Howard Silverstone, Michael Sheetz.
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TextPublication details: Hoboken, N.J. : Wiley, c2007Edition: 2nd edDescription: ix, 294 p. : ill. ; 24 cmISBN: 0471784877 (hbk.); 9780471784876 (hbk.)Subject(s): Fraud investigation | Forensic accounting | Fraud -- PreventionDDC classification: 363.25963 LOC classification: HV8079.F7 | S55 2007| Item type | Current library | Collection | Call number | Copy number | Status | Date due | Barcode |
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| HV8079.F7 F67 2012 c.2 Forensic accounting and fraud investigation for non-experts / | HV8079.F7 G85 2011 c.1 A guide to forensic accounting investigation / | HV8079.F7 S55 2007 c.1 Forensic accounting and fraud investigation for non-experts / | HV8079.F7 S55 2007 c.2 Forensic accounting and fraud investigation for non-experts / | HV8079.F7 S55 2007 c.3 Forensic accounting and fraud investigation for non-experts / | HV8079.F7 V66 2011 c.1 The fraud audit : | HV8079.F7 V66 2011 c.2 The fraud audit : |
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.
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