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Forensic accounting and fraud investigation for non-experts

Author: Howard Silverstone; Michael Sheetz
Publisher: Hoboken, N.J. : Wiley, ©2007.
Edition/Format:   Book : English : 2nd edView all editions and formats
Database:WorldCat
Summary:
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.
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Additional Physical Format: Online version:
Silverstone, Howard.
Forensic accounting and fraud investigation for non-experts.
Hoboken, N.J. : Wiley, c2007
(OCoLC)654242558
Material Type: Internet resource
Document Type: Book, Internet Resource
All Authors / Contributors: Howard Silverstone; Michael Sheetz
ISBN: 0471784877 9780471784876
OCLC Number: 68965659
Description: ix, 294 p. : ill. ; 24 cm.
Contents: Fraud and forensic accounting overview. Fraud in society --
Understanding the basics of financial accounting --
The entities --
Fundamental principles of analysis --
The role of the accounting professional ; Financial crime investigation. Business as a victim --
Business villains --
The investigative process --
Interviewing financially sophisticated witnesses --
Proving cases through documentary evidence --
Analysis tools for investigators --
Inferential analysis --
Documenting and presenting the case.
Responsibility: Howard Silverstone, Michael Sheetz.
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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  Read more...

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"Even experienced financial fraud examiners will find this book handy for helping prevent and reduce losses from fraud." (Journal of Accountancy, January 2007)

 
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