Forensic accounting and fraud investigation for non-experts
By: Howard Silverstone, Michael Sheetz
Contributors: Sheetz, Michael
Edition: 2nd ed
Publisher: Wiley
Published: 2007
Place of publication: Hoboken, N.J
Language: eng
Number of pages: 294
ISBN-13: 9780471784876
Subjects: Fraud investigation; Forensic accounting; Fraud -- Prevention
Notes: Includes bibliographical references and index
Table of contents: title: Fraud and forensic accounting overview. Fraud in society; title: Understanding the basics of financial accounting; title: The entities; title: Fundamental principles of analysis; title: The role of the accounting professional ; Financial crime investigation. Business as a victim; title: Business villains; title: The investigative process; title: Interviewing financially sophisticated witnesses; title: Proving cases through documentary evidence; title: Analysis tools for investigators; title: Inferential analysis; title: Documenting and presenting the case