num_pages: 560
description: The definitive must-have guide for the forensic accounting professional Financial Forensics Body of Knowledge is the unique innovative and definitive guide and technical reference work for the financial forensics and/or forensic accounting professional including nearly 300 forensic tools techniques methods and methodologies apply to virtually all civil criminal and dispute matters. Many of the tools have never before been published. It defines the  The Art &amp; Science of Investigating People &amp; Money.  It defines Forensic Operators : financial forensics-capable personnel possess unique and specific skills knowledge experience education training and integrity to function in the financial forensics discipline. It defines  If you understand financial forensics you understand fraud but not vice versa  by applying financial forensics to all aspects of the financial community. It contains a book-within-a-book Companion Section for financial valuation and litigation specialists. It defines foundational financial forensics/forensic accounting methodologies : FAIM Forensic Accounting Investigation Methodology ICE/SCORE CICO APD forensic lexicology and others. It contains a Reader Lookup Table that permits everyone in the financial community to immediately focus on the pertinent issues. This work is the only financial forensics/forensic accounting methodology also published by the United States Department of Justice. It redefines the standard for all dimensions of the financial forensics and forensic accounting profession and is written to address the entire financial community comprised of Originators (CFOs controllers accountants analysts etc.) Users (auditors valuators attorneys judges lenders investors internal auditors consumers bankers professors board members executives journalists etc.) and Regulators (civil including IRS IMF SEC; and criminal including FBI and state and local law enforcement; Interpol counterterrorism and military. Financial Forensics Body of Knowledge The great majority of the content has not been previously assembled and published and duplication of other publications has been purposely avoided to prevent redundancy. The two principal authors have trained literally thousands within the fina
language: English
title: Financial Forensics Body of Knowledge
publisher: Wiley