Front cover image for Forensic accounting and fraud investigation for non-experts

Forensic accounting and fraud investigation for non-experts

Executives, managers, criminal investigators, and prosecuting attorneys all require a basic understanding of accounting principles and investigative techniques to protect organisations from fraud. This text breaks down this knowledge for non-experts
eBook, English, ©2007
Wiley, Hoboken, N.J., ©2007
1 online resource (ix, 294 pages) : illustrations.
9780470087121, 9786610654550, 0470087129, 6610654557
77006925
Fraud and forensic accounting overview. Fraud in society
Understanding the basics of financial accounting
The entities
Fundamental principles of analysis
The role of the accounting professional ; Financial crime investigation. Business as a victim
Business villains
The investigative process
Interviewing financially sophisticated witnesses
Proving cases through documentary evidence
Analysis tools for investigators
Inferential analysis
Documenting and presenting the case
English