Learn to identify, detect, investigate, and prevent financial fraud with the latest edition of FORENSIC ACCOUNTING, 4E, International Edition. Study and understand the nature of fraud investigation today with memorable business examples and numerous actual fraud cases to ensure your understanding of today's most important fraud concepts. Examine the many types of fraud--from tax fraud and e-business fraud, to consumer fraud--and review legal options for victims of fraud. Significant new discussion familiarizes students with forensic analysis. Throughout this edition, technology is increasingly used to accomplish fraud and used to detect fraud. Each new edition includes new ACL Software, the most foremost fraud software on the market and instant access to Picalo, specialized fraud analysis, which is integrated with the text for important hands-on technology experience. INDICE: Part I: INTRODUCTION TO FRAUD. 1. The Nature of Fraud. 2. Who Commits Fraud and Why. 3. Fighting Fraud: An Overview. Part II: FRAUD PREVENTION. 4. Preventing Fraud. Part III: FRAUD DETECTION. 5. Recognizing the Symptoms ofFraud. 6. Data-Driven Fraud Detection Part IV: FRAUD INVESTIGATION. 7. Investigating Theft Acts. 8. Investigating Concealment. 9. Conversion Investigation Methods. 10. Inquiry Methods and Fraud Reports. Part V: MANAGEMENT FRAUD. 11. Financial Statement Fraud. 12. Revenue- and Inventory-Related Financial Statement Frauds. 13. Liability, Asset, and Inadequate Disclosure Frauds. Part VI: OTHER TYPES OF FRAUD. 14. e-Commerce Fraud. 15. Bankruptcy, Divorce, and Tax Fraud. 16. Consumer Fraud. 17. Fraud Against Organizations Part VII: RESOLUTION OF FRAUD. 18. Legal Follow-Up. Appendix. Bibliography. Glossary.
- ISBN: 978-0-538-47086-5
- Editorial: South Western College
- Encuadernacion: Rústica
- Páginas: 672
- Fecha Publicación: 11/04/2011
- Nº Volúmenes: 1
- Idioma: Inglés