A Guide To Forensic Accounting Investigation
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A Guide To Forensic Accounting Investigation
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Author : Thomas W. Golden
language : en
Publisher: John Wiley & Sons
Release Date : 2006-05-05
A Guide To Forensic Accounting Investigation written by Thomas W. Golden and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006-05-05 with Business & Economics categories.
Today's demanding marketplace expects auditors to take responsibility for fraud detection, and this expectation is buoyed by such legislation as the Sarbanes-Oxley Act and the Auditing Standard (SAS99), which requires increased performance on the part of the auditor to find material financial statement fraud. Written by three of the best forensic accountants and auditors, Thomas W. Golden, Steven L. Skalak, and Mona M. Clayton, The Auditor's Guide to Forensic Accounting Investigation explores exactly what assurances auditors should provide and suggests alternatives to giving the capital markets more of what they are requiring-greater assurances that the financial statements they rely upon for investment decisions are free of material error, including fraud. It reveals the surprising complexity of fraud deterrence, detection, and investigation, and offers a step-by-step approach to understanding that complexity. From basic techniques to intricate tests and technologies, The Auditor's Guide to Forensic Accounting Investigation is a rich, multifaceted, and fascinating answer to the need for wiser, savvier, better-trained financial statement and internal auditors who are thoroughly familiar with fraud detection techniques and the intricate, demanding work of forensic accounting specialists.
A Guide To Forensic Accounting Investigation
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Author : Steven L. Skalak
language : en
Publisher: John Wiley & Sons
Release Date : 2011-05-03
A Guide To Forensic Accounting Investigation written by Steven L. Skalak and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-05-03 with Business & Economics categories.
Recent catastrophic business failures have caused some to rethink the value of the audit, with many demanding that auditors take more responsibility for fraud detection. This book provides forensic accounting specialists?experts in uncovering fraud?with new coverage on the latest PCAOB Auditing Standards, the Foreign Corrupt Practices Act, options fraud, as well as fraud in China and its implications. Auditors are equipped with the necessary practical aids, case examples, and skills for identifying situations that call for extended fraud detection procedures.
A Guide To Forensic Accounting Investigation
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Author : Steven L. Skalak
language : en
Publisher: John Wiley & Sons
Release Date : 2015-12-28
A Guide To Forensic Accounting Investigation written by Steven L. Skalak and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-12-28 with Business & Economics categories.
Recent catastrophic business failures have caused some to rethinkthe value of the audit, with many demanding that auditors take moreresponsibility for fraud detection. This book provides forensicaccounting specialists?experts in uncovering fraud?with newcoverage on the latest PCAOB Auditing Standards, the ForeignCorrupt Practices Act, options fraud, as well as fraud in China andits implications. Auditors are equipped with the necessarypractical aids, case examples, and skills for identifyingsituations that call for extended fraud detection procedures.
Handbook Of Research On The Significance Of Forensic Accounting Techniques In Corporate Governance
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Author : Kamwani, Suleman Sherali
language : en
Publisher: IGI Global
Release Date : 2022-02-25
Handbook Of Research On The Significance Of Forensic Accounting Techniques In Corporate Governance written by Kamwani, Suleman Sherali and has been published by IGI Global this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-02-25 with Business & Economics categories.
The financial community has undergone a realization of the failure of corporate communication required for forensic professionals to expose structural weaknesses within businesses. Many organizations and businesses within the financial community have flawed internal controls, poor corporate governance, and fraudulent financial statements. It is vital to develop forensic accounting techniques to reduce external auditor deficiencies in fraud detection and their implications and enhance corporate efficiency in fraud detection. The Handbook of Research on the Significance of Forensic Accounting Techniques in Corporate Governance discusses forensic accounting techniques and how forensic accountants add value while investigating claims and fraud. It further highlights the benefits of forensic accounting audits for corporate benefits and evidence acceptability. Covering topics such as credit card fraud, blockchain technology, and developing countries, this book is an excellent resource for accounting professionals, external auditors, students and faculty of higher education, auditors, researchers, and academicians.
Forensic Accounting And Fraud Investigation For Non Experts
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Author : Howard Silverstone
language : en
Publisher: John Wiley & Sons
Release Date : 2012-02-23
Forensic Accounting And Fraud Investigation For Non Experts written by Howard Silverstone and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-02-23 with Business & Economics categories.
Fully revised, the proven primer on forensic accounting with all-new cases A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Third 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. Updated with new cases and new material on technology tools in forensic accounting Covers the core accounting, investigative, and legal aspects of forensic accounting for professionals new to the field Covers investigative and legal issues along with accounting schemes Written by a team of recognized experts in the field of forensic accounting, Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition is essential reading for accountants and investigators requiring the most up-to-date methods in dealing with financial fraud within their organizations.
Contemporary Issues In Audit Management And Forensic Accounting
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Author : Simon Grima
language : en
Publisher: Emerald Group Publishing
Release Date : 2020-02-10
Contemporary Issues In Audit Management And Forensic Accounting written by Simon Grima and has been published by Emerald Group Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-02-10 with Business & Economics categories.
In the 18 chapters in this volume of Contemporary Studies in Economic and Financial Analysis, expert contributors gather together to examine the extent and characteristics of forensic accounting, a field which has been practiced for many years, but is still not internationally regulated yet.
Understanding And Mitigating Cyberfraud In Africa
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Author : Oluwatoyin E. Akinbowale
language : en
Publisher: AOSIS
Release Date : 2024-06-30
Understanding And Mitigating Cyberfraud In Africa written by Oluwatoyin E. Akinbowale and has been published by AOSIS this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-06-30 with Computers categories.
The book covers the overview of cyberfraud and the associated global statistics. It demonstrates practicable techniques that financial institutions can employ to make effective decisions geared towards cyberfraud mitigation. Furthermore, the book contains some emerging technologies, such as information and communication technologies (ICT), forensic accounting, big data technologies, tools and analytics employed in fraud mitigation. In addition, it highlights the implementation of some techniques, such as the fuzzy analytical hierarchy process (FAHP) and system thinking approach to address information and security challenges. The book combines a case study, empirical findings, a systematic literature review and theoretical and conceptual concepts to provide practicable solutions to mitigate cyberfraud. The major contributions of this book include the demonstration of digital and emerging techniques, such as forensic accounting for cyber fraud mitigation. It also provides in-depth statistics about cyber fraud, its causes, its threat actors, practicable mitigation solutions, and the application of a theoretical framework for fraud profiling and mitigation.
Business Management Practices
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Author : Duygu Fırat
language : en
Publisher: IJOPEC PUBLICATION
Release Date : 2019-12-18
Business Management Practices written by Duygu Fırat and has been published by IJOPEC PUBLICATION this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-12-18 with Business & Economics categories.
Businesses are important for economic development of nation and increasing of living standards of people. Also, management is a critical factor for both businesses because it creates utility for businesses. All the success and failure depend upon business functions and management. In this context, this book contains three important factors of business management. In the first part of the book covers strategic management subjects; especially entrepreneurship and human resource management. The second part of the book includes accounting and auditing. The third part of the book is about marketing.
Artificial Intelligence And Covid Effect On Accounting
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Author : Bahaaeddin Alareeni
language : en
Publisher: Springer Nature
Release Date : 2022-06-09
Artificial Intelligence And Covid Effect On Accounting written by Bahaaeddin Alareeni and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-06-09 with Business & Economics categories.
This book considers the effects of COVID-19 on accounting, particularly with regard to the role of artificial intelligence in accounting in the post-pandemic business environment. The contributions in the book consider a variety of sectors that have been affected by the pandemic, such as the stock market, forensic accounting, Bitcoin, as well as the economic and educational responses to the pandemic and the aftermath felt by both developing and developed countries. This book will be a valuable read for academics, students and practitioners of accounting who are keen to explore the future of the field in light of the pandemic.
International Journal Of Social Science Research And Practice
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Author : Department of Sociology and Criminal Justice
language : en
Publisher: Trafford Publishing
Release Date : 2017-04-07
International Journal Of Social Science Research And Practice written by Department of Sociology and Criminal Justice and has been published by Trafford Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-04-07 with Philosophy categories.
International Journal for Social Science Research and Practice (IJSSRP) is an interdisciplinary peer reviewed journal. The objective of the journal is to serve as a forum for the exhibition and dissemination of scholarly activities in forms of current researches and thoughts on contemporary issues. The scope of IJSSRP is wide and all inclusive as it ranges from issues in the United States to global events and happenings. It welcomes all types of researches ranging from field and experimental to rigorous theoretical explanations. It welcomes empirically based studies and discussions based on abstractions and theoretical understanding. IJSSRP will serve as the forum for the promotion of positive exchange between nomothetic and idiographic traditions in the social sciences. The journal is independent of any particular school of thought and does not lean towards any theoretical perspective or viewpoint. Authors are not limited by their nationality, religion, subject matter or theoretical orientation. The journal is however interested in studies that will promote global unity and understanding towards achieving a peaceful global village, global social harmony and economic growth. It therefore promotes studies that can yield practical solutions to contemporary global social problems. Department of Sociology & Criminal Justice Virginia State University, Petersburg, VA 23806 TEL: 804 524 5191