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第 1/1 張圖片
Forensic Accounting and Fraud Investigation for Non-Experts
by Silverstone, Howard; Sheetz, Michael | HC | Good
ThriftBooks
- （3695429）
US $5.31
大約HK$ 41.39
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良好
曾被閱讀過的書籍，但狀況良好。封面有諸如磨痕等在內的極少損壞，但沒有穿孔或破損。精裝本書籍可能沒有書皮。封皮稍有磨損。絕大多數書頁未受損，存在極少的褶皺和破損。使用鉛筆標注文字處極少，未對文字標記，無留白處書寫文字。沒有缺頁。
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所在地：Aurora, Illinois, 美國
送達日期：
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安心購物
物品細節
- 物品狀況
- 良好
- 賣家備註
- Binding
- Hardcover
- Weight
- 1 lbs
- Product Group
- Book
- IsTextBook
- Yes
- ISBN
- 9780471784876
- Subject Area
- Law, Social Science, Business & Economics
- Publication Name
- Forensic Accounting and Fraud Investigation for Non-Experts
- Publisher
- Wiley & Sons, Incorporated, John
- Item Length
- 9.4 in
- Subject
- Forensic Science, Accounting / Managerial, Criminology
- Publication Year
- 2006
- Type
- Textbook
- Format
- Hardcover
- Language
- English
- Item Height
- 1 in
- Features
- Revised
- Item Weight
- 23 Oz
- Item Width
- 6.4 in
- Number of Pages
- 304 Pages
關於產品
Product Identifiers
Publisher
Wiley & Sons, Incorporated, John
ISBN-10
0471784877
ISBN-13
9780471784876
eBay Product ID (ePID)
53738025
Product Key Features
Number of Pages
304 Pages
Language
English
Publication Name
Forensic Accounting and Fraud Investigation for Non-Experts
Publication Year
2006
Subject
Forensic Science, Accounting / Managerial, Criminology
Features
Revised
Type
Textbook
Subject Area
Law, Social Science, Business & Economics
Format
Hardcover
Dimensions
Item Height
1 in
Item Weight
23 Oz
Item Length
9.4 in
Item Width
6.4 in
Additional Product Features
Edition Number
2
Intended Audience
Scholarly & Professional
LCCN
2006-015452
Dewey Edition
22
Reviews
"Whether you are a senior executive, a middle manager, an investigator, or a small business owner, Forensic Accounting provides what you need to know to ensure that your organization is not brought to its knees by a criminal in the accounting department." ( Security Management ; 10/2007) "Even experienced financial fraud examiners will find this book handy for helping prevent and reduce losses from fraud." ( Journal of Accountancy , January 2007)
Illustrated
Yes
Dewey Decimal
363.25963
Edition Description
Revised edition
Table Of Content
Acknowledgments. Part I: Fraud and Forensic Accounting Overview. 1 FRAUD IN SOCIETY. WHAT IS FRAUD? TYPES OF FRAUD. WHAT THE NUMBERS TELL US ABOUT FRAUD. THE SOCIAL CONSEQUENCES OF ECONOMIC CRIME. SUGGESTED READINGS. 2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING. INTRODUCTION. THE FIVE ACCOUNTING CYCLES. JOURNALS. TYING THE THREAD. SUGGESTED READINGS. 3 THE ENTITIES. PROPRIETORSHIPS. PARTNERSHIPS. CORPORATIONS. BUSINESS ENTERPRISES IN THE GLOBAL ENVIRONMENT. SUGGESTED READINGS. 4 FUNDAMENTAL PRINCIPLES OF ANALYSIS. GOOD ANALYSIS = DUE DILIGENCE? WHY DO IT? OTHER FACTORS TO CONSIDER. ANALYSIS FOR THE NON-EXPERT. TO THE FUTURE. SUGGESTED READINGS. 5 THE ROLE OF THE ACCOUNTING PROFESSIONAL. THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION. THE AUDIT PROCESS. INTERNAL CONTROLS. Part II Financial Crime Investigation. 6 BUSINESS AS A VICTIM. INTRODUCTION. EMPLOYEE THEFTS. PAYROLL FRAUD. FRAUDULENT BILLING SCHEMES. FRAUD COMMITTED BY OUTSIDERS. MANAGEMENT THEFTS. CORPORATE THEFTS. IDENTITY THEFT. SUGGESTED READINGS. 7 BUSINESS VILLAINS. INTRODUCTION. ORGANIZED CRIME AND BUSINESS. MONEY LAUNDERING. CONCLUSION. SUGGESTED READINGS. 8 THE INVESTIGATIVE PROCESS. INTRODUCTION. CASE INITIATION. CASE EVALUATION. GOAL SETTING AND PLANNING. INVESTIGATION. CONCLUSION. SUGGESTED READINGS. 9 INTERVIEWING FINANCIALLY SOPHISTICATED WITNESSES. INTRODUCTION. THE INTERVIEW. INTERVIEWING FINANCIALLY SOPHISTICATED WITNESSES. CONCLUSION. SUGGESTED READINGS. 10 PROVING CASES THROUGH DOCUMENTARY EVIDENCE. INTRODUCTION. DOCUMENT COLLECTION. DOCUMENT ORGANIZATION. THE PROCESS OF PROOF. THE LOGIC OF ARGUMENT. PROOF THROUGH INFERENCE. CONCLUSION. SUGGESTED READINGS. 11 ANALYSIS TOOLS FOR INVESTIGATORS. INTRODUCTION. WHY USE ANALYSIS TOOLS AT ALL? ASSOCIATIONAL ANALYSIS. TEMPORAL ANALYSIS. CONCLUSION. SUGGESTED READINGS. 12 INFERENTIAL ANALYSIS. INTRODUCTION. HOW INFERENTIAL ANALYSIS HELPS. WHAT IS AN INFERENCE NETWORK? INVESTIGATIVE INFERENCE ANALYSIS. THE KEY LIST. CONSTRUCTING AN INVESTIGATIVE INFERENCE CHART. PLOTTING THE CHART. SOME TIPS FOR CHARTING SUCCESS. APPLYING THE CHART TO THE INVESTIGATIVE PROCESS. CONCLUSION. SUGGESTED READINGS. 13 DOCUMENTING AND PRESENTING THE CASE. INTRODUCTION. CREATING A SYSTEM. THE CASEBOOK SYSTEM. REPORT WRITING. TESTIFYING AS A FINANCIAL EXPERT. CONCLUSION. SUGGESTED READINGS. Index.
Synopsis
A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Second Edition is a necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization., A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Second Edition is a necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization. With comprehensive coverage, it provides insightful advice on where an organization is most susceptible to fraud.
LC Classification Number
HV8079.F7S55 2007
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p***n (180)- 買家留下的信用評價。
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Thank you so much for sharing this book with me
l***s (678)- 買家留下的信用評價。
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Nice clean used paperback, arrived in time, thanks! Would buy again from this seller.
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Book was shipped in plastic bag, therefore no protection from damage. I am not happy that it came with book cover bent back permanently.