A Guide to Forensic Accounting Investigation
eBook - ePub

A Guide to Forensic Accounting Investigation

Steven L. Skalak, Thomas W. Golden, Mona M. Clayton, Jessica S. Pill

  1. English
  2. ePUB (mobile friendly)
  3. Available on iOS & Android
eBook - ePub

A Guide to Forensic Accounting Investigation

Steven L. Skalak, Thomas W. Golden, Mona M. Clayton, Jessica S. Pill

Book details
Table of contents
Citations

About This Book

Recent catastrophic business failures have caused some to rethink the value of the audit, with many demanding that auditors take more responsibility for fraud detection. This book provides forensic accounting specialists?experts in uncovering fraud?with new coverage on the latest PCAOB Auditing Standards, the Foreign Corrupt Practices Act, options fraud, as well as fraud in China and its implications. Auditors are equipped with the necessary practical aids, case examples, and skills for identifying situations that call for extended fraud detection procedures.

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Information

Publisher
Wiley
Year
2011
ISBN
9781118017739
Edition
2
Topic
Business
Subtopic
Auditing
Index
Business

Table of contents

  1. Cover
  2. Table of Contents
  3. Series
  4. Title
  5. Copyright
  6. Preface
  7. Acknowledgments
  8. Chapter 1: Fraud: An Introduction
  9. Chapter 2: Psychology of the Fraudster
  10. Chapter 3: The Roles of the Auditor and the Forensic Accounting Investigator
  11. Chapter 4: Auditor Responsibilities and the Law
  12. Chapter 5: When and Why to Call in Forensic Accounting Investigators
  13. Chapter 6: Internal Audit: The Second Line of Defense
  14. Chapter 7: Teaming with Forensic Accounting Investigators
  15. Chapter 8: Anonymous Communications
  16. Chapter 9: Personal Privacy and Public Disclosure
  17. Chapter 10: Building a Case: Gathering and Documenting Evidence
  18. Chapter 11: Independence, Objectivity, Skepticism
  19. Chapter 12: Potential Missteps: Considerations When Fraud Is Suspected
  20. Chapter 13: Potential Red Flags and Fraud Detection Techniques
  21. Chapter 14: Investigative Techniques
  22. Chapter 15: Corporate Intelligence
  23. Chapter 16: The Art of the Interview
  24. Chapter 17: Data Mining
  25. Chapter 18: Report of Investigation
  26. Chapter 19: Supporting a Criminal Prosecution
  27. Chapter 20: Working with Attorneys
  28. Chapter 21: Financial Reporting Fraud and the Capital Markets
  29. Chapter 22: Financial Statement Fraud: Revenue and Receivables
  30. Chapter 23: Financial Statement Fraud: Other Schemes and Misappropriations
  31. Chapter 24: Ponzi Schemes
  32. Chapter 25: Money Laundering
  33. Chapter 26: Foreign Corrupt Practices Act
  34. Chapter 27: Construction Projects
  35. Chapter 28: Contract Compliance
  36. Chapter 29: Other Dimensions of Forensic Accounting
  37. Chapter 30: Corporate Remediation
  38. Index
  39. End User License Agreement