A Guide to Forensic Accounting Investigation
John Wiley & Sons, Apr 4, 2011 - Business & Economics - 648 pages
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.
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Report of Investigation 353
Personal Privacy and Public Disclosure 151
Considerations When Fraud is Suspected 213
Potential Red Flags and Fraud Detection Techniques 231
COrpOrate Intelligence 293
Other editions - View all
accounting firms agency AICPA allegations anonymous tip assessment assets audit committee audit evidence audit firm auditors Call in Forensic Certified Fraud Examiners Certified Public Accountants Chapter client company’s conduct consider corporate counsel customers data privacy disclosure documents due to fraud e-mail electronic employees engagement entity European Union evaluate example external files financial reporting FOIA forensic accounting investigators fraud detection fraud risk factors fraudster GUIDE TO FORENSIC Hamilton Printing identified independent individual Institute of Certified internal audit internal audit unit internal controls interview investigative team involved issues JWBT1854-coš JWBT1854-Golden December JWBT1854-Golden December 22 liability litigation management's material misstatement due matter ment PCAOB percent performed Potential Red Flags PricewaterhouseCoopers Printer professional skepticism records regulatory relevant responsibility revenue risk of material role rules Sarbanes-Oxley Act scope Section 10A Securities specific Statement on Auditing target tion transactions vendor whistle-blower