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Akutansi Forensik Dan Audit Investigatif


Akutansi Forensik Dan Audit Investigatif
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Akutansi Forensik Dan Audit Investigatif


Akutansi Forensik Dan Audit Investigatif
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Author : Nur Sayidah; AminullahAssagaf; Sulis Janu Hartati; Muhajir
language : id
Publisher: Zifatama Jawara
Release Date :

Akutansi Forensik Dan Audit Investigatif written by Nur Sayidah; AminullahAssagaf; Sulis Janu Hartati; Muhajir and has been published by Zifatama Jawara this book supported file pdf, txt, epub, kindle and other format this book has been release on with Business & Economics categories.


Buku ini ditulis dengan judul Akuntansi Forensik dan Audit Invenstigatif berisi mengenai konsep, pendekatan, metode serta teknik penelitian baik audit investigatif, yang dilengkapi dengan contoh-contoh kasus yang terjadi di Indonesia. Buku ini disusun dengan tujuan agar bisa digunakan menjadi salah satu referensi dalam mata kuliah Akuntansi Forensik dan Audit Investigatif, baik sebagai referensi utama atau pendukung. Penulis sudah berpengalaman dalam mengajar mata kuliah ini dan mengikuti berbagai macam workshop. Buku ini cocok digunakan juga bagi mahasiswa dan dosen pengampu mata kuliah tersebut karena ada banyak contoh kasus yang diberikan. Buku ini juga penting bagi peneliti yang tertarik dalam tema kecurangan terutama kecurangan keuangan. Buku ini berisi pengertian dan ruang lingkup akuntansi forensik dan audit investigatif, atribut akuntan forensik dan seorang pemeriksa fraud, standar audit investigatif dan akuntansi forensik. Pembahasan berikutnya mengenai pengertian fraud, fraud triangle yang mendiskripsikan motivasi orang melakukan fraud. Fraud Triangle diperluas menjadi fraud diamond. Selanjutnya jenis-jenis fraud dibahas dalam fraud tree disertai cara pendeteksian secara singkat. Fraud tree mencakup corruption, fraudulent financial statements dan asset misappropriation. Setiap jenis fraud dibahas secara detil karena merupakan jenis-jenis fraud tersebut penting untuk dikenali terutama di Indonesia yang tingkat koeupsinya masih tinggi. Setiap bab dilengkapi dengan contoh-contoh kasus baik di sektor public maupun swasta. Berikutnya mahasiswa juga diminta untuk memecahkan kasus yang diberikan dalam sebuah studi kasus.



Akuntansi Forensik


Akuntansi Forensik
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Author : Rini Sartini
language : id
Publisher: TOHAR MEDIA
Release Date : 2023-02-06

Akuntansi Forensik written by Rini Sartini and has been published by TOHAR MEDIA this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-02-06 with Business & Economics categories.




Mengungkap Jejak Praktik Dan Metodologi Akuntansi Forensik


Mengungkap Jejak Praktik Dan Metodologi Akuntansi Forensik
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Author : Asyam Hibban Santoso
language : id
Publisher: SIEGA Publisher
Release Date : 2024-07-19

Mengungkap Jejak Praktik Dan Metodologi Akuntansi Forensik written by Asyam Hibban Santoso and has been published by SIEGA Publisher this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-07-19 with Business & Economics categories.


Dalam beberapa dekade terakhir, perkembangan bisnis dan teknologi telah membawa perubahan signifikan dalam berbagai sektor, termasuk sektor keuangan. Perubahan ini telah meningkatkan kompleksitas dalam pengelolaan keuangan serta risiko kecurangan yang dihadapi oleh organisasi baik publik maupun swasta. Akuntansi forensik dan audit investigatif muncul sebagai dua bidang penting yang memberikan solusi untuk mendeteksi, mencegah, dan menganalisis kecurangan keuangan. Akuntansi forensik menggunakan kombinasi antara prinsip akuntansi dan teknik investigasi untuk mengevaluasi anomali keuangan. Sementara itu, audit investigatif berfokus pada pengumpulan bukti dan analisis mendetail untuk mengungkap penyimpangan atau aktivitas yang melanggar standar akuntansi dan hukum. Kedua bidang ini memainkan peran krusial dalam mendukung integritas keuangan dan membantu proses hukum terkait keuangan.



Buku Ajar Audit Investigatif


Buku Ajar Audit Investigatif
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Author : Soni Agus Irwandi
language : id
Publisher: Penerbit NEM
Release Date : 2022-12-27

Buku Ajar Audit Investigatif written by Soni Agus Irwandi and has been published by Penerbit NEM this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-12-27 with Business & Economics categories.


Audit Investigatif merupakan proses mencari, menemukan, mengumpulkan, dan menganalisis serta mengevaluasi bukti-bukti secara sistematis oleh pihak yang kompeten dan independen untuk mengungkapkan fakta atau kejadian yang sebenarnya tentang indikasi tindak pidana korupsi dan/atau tujuan spesifik lainnya sesuai peraturan. Hasil dari suatu audit investigatif dapat digunakan sebagai dasar penyelidikan dan penyidikan kejahatan oleh aparat penegak hukum. Buku ini akan membahas tentang pengantar Fraud, Audit Fraud, Akuntansi Forensik, dan Investigasi Fraud. Secara spesifik mengenai Audit Fraud, Pencegahan dan Deteksi Fraud, Mengenali Gejala-gejala Kecurangan, Mendeteksi Kecurangan, Audit Investigatif dengan Teknik Audit, Menginvestigasi Penyembuhan, Metode Wawancara Interogasi dan Pelaporan, Kecurangan pada Laporan Keuangan, Skema Kecurangan Pelaporan Keuangan Berbasis Pendapatan: Pengantar dan Skema Pengaturan Waktu. Dengan harapan dapat meningkatkan pemahamannya sebagai upaya pemberantasan tindak pidana korupsi di Indonesia.



Akuntansi Forensik


Akuntansi Forensik
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Author : Dr. Mohamad Mahsun, SE, M.Si, AK, CA, CPA, CFrA, CPI, CIPSAS, CHFI.
language : id
Publisher: Deepublish
Release Date : 2023-12-15

Akuntansi Forensik written by Dr. Mohamad Mahsun, SE, M.Si, AK, CA, CPA, CFrA, CPI, CIPSAS, CHFI. and has been published by Deepublish this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-12-15 with Business & Economics categories.


Buku yang berjudul Akuntansi Forensik merupakan karya dari Dr. Mohamad Mahsun, SE, M.Si, AK, CA, CPA, CFrA, CPI, CIPSAS, CHFI. Buku ini bukan hanya membahas konsep dan praktik akuntansi forensik secara komprehensif, tetapi juga memberikan wawasan baru tentang pentingnya akuntansi forensik dalam mencegah dan menangani fraud dalam lingkup keuangan. Penulis buku, Dr. Mohamad Mahsun, seorang auditor forensik yang memiliki pengalaman dan alumni doktoral bidang financial criminology membahas dengan rinci berbagai jenis fraud dalam konteks keuangan dan memberikan strategi investigasi untuk mengungkap fraud, termasuk menjadi saksi ahli di persidangan. Buku ini sangat cocok untuk akademisi, praktisi, maupun masyarakat umum yang ingin mempelajari dan memahami praktik akuntansi forensik secara mendalam. Selain itu, buku ini juga merupakan referensi yang berguna bagi para praktisi akuntansi yang ingin meningkatkan kompetensi mereka dalam mencegah dan menangani fraud dalam lingkup keuangan. Dapatkan buku ini sekarang untuk meningkatkan pengetahuan dan kompetensi Anda dalam mencegah dan menangani fraud dalam lingkup keuangan! Buku ini terdiri dari beberapa pembahasan, diantaranya: · Pengenalan Akuntansi Forensik · Teori-Teori Fraud · Etika, Standar Profesional, dan Kompetensi Praktisi Akuntansi Forensik · Kecurangan Laporan Keuangan · Penggelapan Aset · Korupsi · Investasi Fraud dan Akuntansi Forensik · Penghitungan Kerugian Fraud · Bukti- Bukti dalam Akuntansi Forensik · Sistem Anti-Fraud · Fraud Risk Assessment & Corruption Risk Assessment · Penerapan Teknologi dalam Akuntansi Forensik · Pemberian Keterangan Ahli Akuntansi Forensik Spesifikasi Buku : Kategori : Akuntansi Penulis : Dr. Mohamad Mahsun, SE, M.Si, AK, CA, CPA, CFrA, CPI, CIPSAS, CHFI. E-ISBN : 978-623-124-564-9 Ukuran : 15.5x23 cm Halaman : xvi, 348 hlm Tahun Terbit : 2023 Penerbit Deepublish adalah penerbit buku yang memfokuskan penerbitannya dalam bidang pendidikan, terutama pendidikan tinggi (universitas dan sekolah tinggi). E-book ini tersedia juga dalam versi cetak. Dapatkan buku-buku berkualitas dengan pilihan terlengkap hanya di Toko Buku Online Deepublish : deepublishstore.com



Fraud Auditing Investigation Pdic Prevent Detect Investigation Control


Fraud Auditing Investigation Pdic Prevent Detect Investigation Control
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Author : Sartono, SE, Ak, MA, CPOD
language : id
Publisher: Faqih Publishing
Release Date : 2022-11-16

Fraud Auditing Investigation Pdic Prevent Detect Investigation Control written by Sartono, SE, Ak, MA, CPOD and has been published by Faqih Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-11-16 with Business & Economics categories.


Fraud Auditing & Investigasi memberikan gambaran kepada pengusaha dan praktisi, ASN untuk mengelola, menyusun, merencanakan dan memanage dan sistem pencegahan, deteksi dan investigasi fraud. Fraud Auditing & Investigasi tidak hanya memberikan teori, model, konsep dan strategi investigasi fraud, namun juga memberikan beberapa contoh study kasus fraud. Sistematika buku ini dimulai Dasar-Dasar Fraud Investigasi, Faktor-faktor Penyebab Fraud, Pedoman Teknis Audit Investigasi ASN, WBS Mencegah Fraud System, Guideline Pencegahan Fraud System, Mendeteksi Kecurangan (Fraud) Laporan Keuangan, Fraud Auditing, Pelaksanaan & Pembuktian Investigasi. Pembahasan berikutnya tentang Fair Value Accounting Fraud,. Memahami Fraud Triangle, Audit Fraud Forensik, Risiko Kecurangan, Fraud Examination, Cegah & Deteksi Fraud oleh Internal Audit, Mencegah Fraud, Study Kasus Fraud di Bank Perkreditan. Gagasan utama dari buku ini adalah memberikan panduan kepada pengusaha dan karyawan agar bisa mengelola dan memanage perusahaan dengan benar. Bagi para pengusaha, akademisi, praktisi dan ASN, silahkan dibeli dan dibaca buku ini, karena memberikan gambaran cara mengelola, mengendalikan, memanage dan membuat strategi pengendalian fraud dan investigasi kasus hukum perusahaan, sehingga bisa menjadi alat bukti di Pengadilan Hukum.



A Guide To Forensic Accounting Investigation


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.



Fraud Auditing And Forensic Accounting


Fraud Auditing And Forensic Accounting
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Author : Tommie W. Singleton
language : en
Publisher: John Wiley & Sons
Release Date : 2006-12-05

Fraud Auditing And Forensic Accounting written by Tommie W. Singleton 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 2006-12-05 with Business & Economics categories.


Get the latest tools in fraud auditing and get rid of fraud in your organization With the responsibility of detecting and preventing fraud placed directly on the accounting profession, you are responsible for recognizing fraud and learning the tools and strategies necessary to stop it. Fraud Auditing and Forensic Accounting, Third Edition shows you how to develop an investigative eye toward both internal and external fraud and provides crucial information on how to deal with it when discovered. This authoritative, timely book equips auditors, investigators, corporate attorneys, and accountants to identify the signs of financial fraud and successfully investigate it. This new edition will enable you to: Recognize the characteristics of organizations in which fraud is likely to occur Detect and deter accounting fraud, using the most recently developed techniques Conduct an efficient, systematic fraud investigation Use the latest methods for documenting fraud and preparing evidence-and much more PRAISE FOR Fraud Auditing and Forensic Accounting, Third Edition "An excellent primer for developing and implementing an antifraud program as part of a SOX 404, fraud prevention and detection process. A clear and concise history of fraud and the methods needed to deter it now and for the future. It is like having a professor on call and in your office when you need one. Well written with easy-to-understand definitions and examples, this is a must-read for anyone who is putting a financial investigation unit in place." —George Mullins, CFE, HealthSouthInternal Audit Manager and Project Manager, Antifraud Program "The book is an excellent anti-fraud resource for those professionals charged with the responsibility of detecting, investigating, and preventing fraud. I also highly recommend it to educators as a prospective textbook for a semester-long course in macro fraud examination." —Thomas Buckhoff, PhD, CPA, CFE, Associate Professor of Forensic Accounting, Georgia Southern University, and Principal, FraudWise, LLC "This book, better than any other in print, hits the subject areas I cover in my fraud examination and forensic accounting class. The authors have done a great job of presenting complicated terms and techniques in a manner for students to understand. I particularly like the presentation of a fraud's endgame, namely the court case that recovers assets and puts these creeps in jail." —Douglas E. Ziegenfuss, Professor and Chair, Department of Accounting,Old Dominion University



Contemporary Issues In Audit Management And Forensic Accounting


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.



Forensic Accounting And Fraud Investigation For Non Experts


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.