Forensic accounting and fraud examination / Mary-Jo Kranacher, Richard A. (Dick) Riley, Jr., Joseph T. Wells.
By: Kranacher, Mary-Jo.
Contributor(s): Riley, Richard | Wells, Joseph T.
Material type:
BookPublisher: Hoboken, N.J. : John Wiley, c2011Description: xviii, 542 pages : illustrations ; 29 cm. + 1 CD-ROM (4 3/4 in.).ISBN: 9780470437742 (cloth); 047043774X (cloth).Subject(s): Fraud investigation | Forensic accounting | Fraud -- PreventionDDC classification: 363.25/963 | Current location | Call number | Copy number | Status | Date due | Item holds |
|---|---|---|---|---|---|
| University of Santo Tomas-Legazpi Graduate School and Law Library | HV8079.F7 .K89 2011 (Browse shelf) | 1 | Available |
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| HV6626.52 .P967 1994 Protecting children from abuse and neglect : | HV6699 P6 .T35 1991 Frauds : | HV7921 .P766 1994 Police practices : | HV8079.F7 .K89 2011 Forensic accounting and fraud examination / | HV8093 .S84 2003 Criminal investigation / | HV8138 .W3418 2005 The police in America : | HV8138 W76 2007 Introduction to Law Enforcement and Criminal Justice / |
Includes bibliographical references and index.
Core foundation related to fraud examination and financial forensics -- Careers in fraud examination and financial forensics -- Who commits fraud and why : criminology and ethics -- Complex frauds and financial crimes -- Cybercrime : computer and internet fraud -- Legal, regulatory, and professional environment -- Fraud detection : red flags and targeted risk assessment -- Detection and investigations -- Effective interviewing and interrogation -- Using information technology for fraud examination and financial forensics -- Cash receipt schemes and other asset misappropriations -- Cash disbursement schemes -- Corruption and the human factor -- Financial statement fraud -- Consulting, litigation support, and expert witnesses : damages, valuations, and other engagements -- Remediation and litigation advisory services -- .
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