Forensic accounting and fraud examination / Mary-Jo Kranacher, Richard A. (Dick) Riley, Jr., Joseph T. Wells.
Material type: TextPublication details: Hoboken, N.J. : John Wiley, c2011.Description: xviii, 542 p. : ill. ; 29 cm. + 1 CD-ROM (4 3/4 in.)ISBN:- 9780470437742 (cloth)
- 047043774X (cloth)
- HV8079.F7 K73 2011
Includes bibliographical references and index.
Core foundation related to fraud examination and financial forensics -- Careers in fraud examination and financial forensics -- Who commits fraud and why : criminology and ethics -- Complex frauds and financial crimes -- Cybercrime : computer and internet fraud -- Legal, regulatory, and professional environment -- Fraud detection : red flags and targeted risk assessment -- Detection and investigations -- Effective interviewing and interrogation -- Using information technology for fraud examination and financial forensics -- Cash receipt schemes and other asset misappropriations -- Cash disbursement schemes -- Corruption and the human factor -- Financial statement fraud -- Consulting, litigation support, and expert witnesses : damages, valuations, and other engagements -- Remediation and litigation advisory services -- .
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