Descripciones mejoradas de Syndetics:

Forensic Accounting and Fraud Examination provides acomprehensive introduction to fraud detection and deterrence forboth students and professionals. The text follows the modelcurriculum for education in fraud and forensic accounting funded bythe U.S. National Institute of Justice and developed by a TechnicalWorking Group of experts in the field. Whether getting insidethe mind of these criminals in ?From the Fraudster?sPerspective,? or utilizing the included IDEA software formeeting documentation standards, this text offers real worldpracticality. This easy to read, comprehensive textbookincludes essential learning pedagogies and engaging case studyexamples that bring technical concepts to life.

Tabla de contenidos provista por Syndetics

• Glossary - Understanding Fraud and Forensic Accounting Terminology
• Section I Introduction to Fraud and Forensic Accounting
• Chapter 1 Core Foundation Related to Fraud and Forensic Accounting
• Chapter 2 Careers in Fraud and Forensic Accounting
• Section II Criminology, the Legal, Regulatory and Professional Environment and Ethics
• Chapter 3 Criminology
• Chapter 4 Effective interviewing and interrogation techniques
• Chapter 5 Legal, Regulatory and Professional Environment
• Chapter 6 Ethics
• Section III Fraud Schemes
• Chapter 7 Cash Asset Misappropriation
• Chapter 8 Inventory and Other Asset Misappropriation
• Chapter 9 CorruptionChapter 10 - False Statements
• Chapter 11 Fraud and Forensic Accounting in a Digital Environment
• Section IV Forensic and Litigation Advisory Services
• Chapter 12 What are Forensic and Litigation Advisory Services?
• Chapter 13 Research and Analysis
• Chapter 14 Damages and Valuations
• Appendices
• Appendix A Resources for Fraud and Forensic Accounting
• Appendix B Fraudulent Acts
• Appendix C Implementation Guide
• Appendix D Example Implementation

Notas de autor provistas por Syndetics

Mary-Jo Kranacher is a CPA and a certified fraud examiner. She is the Editor-in-Chief of The CPA Journal, the official publication of the New York State Society of CPAs.'She is a tenured accounting professor and department chairman at York College of The City University of New York.'Professor Kranacher was recently selected by the ACFE as the 2009 Educator of the Year for educating current and future CPAs about fraud detection and deterrence. She'was a member of the planning panel that developed a model curriculum for fraud and forensic accounting education for the U.S. National Institute of Justice. Professor Kranacher has conducted forensic investigations related to asset misappropriation, fraudulent financial statements, expense reimbursement schemes, and others.

Richard?Riley (CPA, CFE, CFF)?is currently a Louis F. Tanner Distinguished Professor of Public Accounting at West Virginia University, the 2008 Association of Certified Fraud Examiners Educator of the Year and 2009 American Accounting Association Innovation in Accounting Education Award recipient. He has developed and implemented fraud and forensic accounting education programs for the United States National Institute of Justice and the Internal Revenue Service and is the Director of Research for the Institute for Fraud Prevention.'Since 2002, Dr. Riley has performed expert financial analysis and litigation support services, offering deposition and trial testimony. He has two forthcoming books: Financial Statement Fraud: Prevention and Detection with Zabi Rezaee and Forensic Accounting and Fraud Examination textbook with Joseph Wells and Mary-Jo Kranacher.
Dr. Riley possesses an undergraduate degree in accounting from Wheeling Jesuit University, a Masters of Professional Accountancy from West Virginia University and Doctor of Philosophy Degree from the University of Tennessee.