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Forensic accounting and fraud examination / William S. Hopwood, Jay J. Leiner, George R. Young.

Por: Colaborador(es): Detalles de publicación: New York: McGraw-Hill, c2012.Edición: 2nd edDescripción: xv, 656 p. : ill. ; 27 cmTipo de contenido:
Tipo de medio:
Tipo de soporte:
ISBN:
  • 9780078136665 (alk. paper)
Tema(s): Clasificación CDD:
  • 363.25/6 22
Clasificación LoC:
  • KF8968.15 .H67 2012
Contenidos:
The forensic accounting legal environment -- Fundamentals I : accounting information systems -- Fundamentals II : the auditing environment -- Fraud prevention and risk management -- Fraud detection -- The fraud investigation and engagement processes -- The evidence collection process -- Fraud examination evidence I : physical, documentary, and observational evidence -- Fraud examination evidence II : interview and interrogation methods -- Fraud examination evidence III : forensic science and computer forensics -- The fraud report, litigation, and the recovery process -- Employee, vendor, and other frauds against the organization -- Financial statement fraud -- Fraud and SOX compliance -- Tax fraud -- Bankruptcy, divorce, and identity theft -- Organized crime, counterterrorism, and anti-money laundering -- Business valuation -- Dispute resolution services.
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Libro Biblioteca de Mayagüez Colección General mb KF8968.15 .H67 2012 (Navegar estantería(Abre debajo)) Disponible 50000003265039
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Descripciones mejoradas de Syndetics:

Grounded firmly in real-world practice, Forensic Accounting provides the most comprehensive view of fraud investigation on the market. Where other books focus almost entirely on auditing and financial reporting, Hopwood, Young, and Leiner include a vast range of civil and criminal accounting fraud and related activities, from false business valuations and employer fraud to information security and counter-terrorism. The author team provide experience in fraud investigation that lends the book real-world perspective unmatched by any other.

Includes index.

The forensic accounting legal environment -- Fundamentals I : accounting information systems -- Fundamentals II : the auditing environment -- Fraud prevention and risk management -- Fraud detection -- The fraud investigation and engagement processes -- The evidence collection process -- Fraud examination evidence I : physical, documentary, and observational evidence -- Fraud examination evidence II : interview and interrogation methods -- Fraud examination evidence III : forensic science and computer forensics -- The fraud report, litigation, and the recovery process -- Employee, vendor, and other frauds against the organization -- Financial statement fraud -- Fraud and SOX compliance -- Tax fraud -- Bankruptcy, divorce, and identity theft -- Organized crime, counterterrorism, and anti-money laundering -- Business valuation -- Dispute resolution services.

EIGM 03/2015

Tabla de contenidos provista por Syndetics

  • Part 1 Introduction to Forensic Accounting and Fraud Examination
  • 1 Introduction to Forensic Accounting and Fraud Examination
  • 2 The Forensic Accounting Legal Environment
  • 3 Fundamentals 1: Accounting Information Systems
  • 4 Fundamentals 2: The Auditing Environment
  • Part 2 Fraud Examination Theory, Practice, and Methods
  • 5 Fraud Prevention and Risk Management
  • 6 Fraud Detection
  • 7 The Fraud Investigation and Engagement Processes
  • 8 The Evidence Collection Process
  • 9 Fraud Examination Evidence I: Physical, Documentary, and Observational Evidence
  • 10 Fraud Examination Evidence II: Interview and Interrogation Methods
  • 11 Fraud Examination III: Forensic Science and Computer Forensics
  • 12 The Fraud Report, Litigation, and the Recovery Process
  • Part 3 Occupational and Organizational Fraud
  • 13 Employee, Vendor, and Other Frauds against the Organization
  • 14 Financial Statement Fraud
  • 15 Fraud and SOX Compliance
  • Part 4 Specialized Fraud Areas
  • 16 Tax Fraud
  • 17 Bankruptcy, Divorce, Identity Theft, and Loan and Insurance Fraud
  • 18 Organized Crime, Counterterrorism, and Antimoney-Laundering
  • Part 5 Other Forensic Accounting Services
  • 19 Business Valuation
  • 20 Dispute Resolution Services
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