A Guide to Forensic Accounting Investigation
eBook - PDF

A Guide to Forensic Accounting Investigation

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

  1. English
  2. PDF
  3. Available on iOS & Android
eBook - PDF

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
2015
ISBN
9781118017715
Edition
2
Topic
Business
Subtopic
Auditing
Index
Business

Table of contents

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