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Test Bank For Forensic Accounting and Fraud Examination 1st edition Kranacher Riley
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Test Bank For Forensic Accounting and Fraud Examination 1st edition Kranacher Riley
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Product details:
- ISBN-10 : 047043774X
- ISBN-13 : 978-0470437742
- Author: Mary-Jo Kranacher; Richard?Riley
Forensic Accounting and Fraud Examination provides a comprehensive introduction to fraud detection and deterrence for both students and professionals. The text follows the model curriculum for education in fraud and forensic accounting funded by the U.S. National Institute of Justice and developed by a Technical Working Group of experts in the field. Whether getting inside the mind of these criminals in “From the Fraudster’s Perspective,” or utilizing the included IDEA software for meeting documentation standards, this text offers real world practicality. This easy to read, comprehensive textbook includes essential learning pedagogies and engaging case study examples that bring technical concepts to life.
Table Of Contents:
Part One: Introduction to Forensic Accounting and Fraud Examination
1. Introduction to Forensic Accounting and Fraud Examination
2. The Forensic Accounting Legal Environment
3. Fundamentals 1: Accounting Information Systems
4. Fundamentals 2: The Auditing Environment
Part Two: Fraud Examination Theory, Practice, and Methods
5. Fraud Prevention and Risk Management
6. Fraud Detection
7. The Fraud Investigation and Engagement Processes
8. The Evidence Collection Process
9. Fraud Examination Evidence I: Physical, Documentary, and Observational Evidence
10. Fraud Examination Evidence II: Interview and Interrogation Methods
11. Fraud Examination III: Forensic Science and Computer Forensics
12. The Fraud Report, Litigation, and the Recovery Process
Part Three: Occupational and Organizational Fraud
13. Employee, Vendor, and Other Frauds against the Organization
14. Financial Statement Fraud
15. Fraud and SOX Compliance
Part Four: Specialized Fraud Areas
16. Tax Fraud
17. Bankruptcy, Divorce, Identity Theft, and Loan and Insurance Fraud
18. Organized Crime, Counterterrorism, and Antimoney-Laundering
Part Five: Other Forensic Accounting Services
19. Business Valuation
20. Dispute Resolution Services
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