Fraud Examination

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Fraud Examination

Fraud Examination
  • Author : W. Steve Albrecht,Chad O. Albrecht,Conan C. Albrecht,Mark F. Zimbelman
  • Publisher :
  • Release Date :2011-02-02
  • Total pages :696
  • ISBN : 0538470844
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Summary : Help your students understand the growing significance of fraud in today's accounting world as the latest edition of this engaging text teaches how to identify, detect, investigate, and prevent financial fraud. FRAUD EXAMINATION 4E closely examines the nature of fraud using memorable business examples and captivating actual fraud including recent developments in e-business fraud. Students explore how technology is increasingly involved in fraud and how it can be used to detect fraud as well as what the legal options are for victims of fraud. Significant new discussion of forensic analysis expands students' understanding of the field, while a fresh, clean design increases readability and student appeal. New learning features and strong end-of-chapter exercises draw attention to the most important information and drive critical thinking. Important Notice: Media content referenced within the product description or the product text may not be available in the ebook version.

Fraud Examination

Fraud Examination
  • Author : W. Steve Albrecht,Chad O. Albrecht,Conan C. Albrecht,Mark F. Zimbelman
  • Publisher :
  • Release Date :2015-04-02
  • Total pages :696
  • ISBN : 1305840488
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Summary : Learn to identify, detect, investigate, and prevent financial fraud today with the latest edition of FRAUD EXAMINATION, 5E. You study and gain a strong understanding of the types of fraud and nature of fraud investigation today with current business examples and numerous actual fraud cases, delivered first-hand from the authors' experience. The book presents today's most important fraud concepts with an emphasis on the growing area of ebusiness fraud. Significant discussion familiarizes you with forensic analysis. You also review legal options for victims of fraud. New discussion emphasizes how technology is often used to accomplish fraud and how it can be used most effectively to detect fraud. Important Notice: Media content referenced within the product description or the product text may not be available in the ebook version.

Forensic Accounting and Fraud Examination

Forensic Accounting and Fraud Examination
  • Author : Mary-Jo Kranacher,Richard Riley,Joseph T. Wells
  • Publisher :
  • Release Date :2010-06-08
  • Total pages :542
  • ISBN : 047043774X
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Summary : Forensic Accounting provides comprehensive coverage of fraud detection and deterrence and includes the broader educational material of the forensic accounting field with all the necessary accompaniments. The text follows the model curriculum for education in fraud and forensic funded by the U.S. national Institute of Justice and developed by a Technical Working Group of experts in the field. The text serves as a comprehensive and authoritative resource for teaching forensic accounting concepts and procedures that is also and appropriate and pedagogically ready for class room use. This easy to read, comprehensive textbook includes case study examples to clearly explain technical concepts and bring the material to life.

Fraud Examination

Fraud Examination
  • Author : W. Albrecht,Conan Albrecht,Chad Albrecht,Mark Zimbelman
  • Publisher :
  • Release Date :2008-03-06
  • Total pages :696
  • ISBN : 1111803056
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Summary : Learn to identify, detect, investigate, and prevent financial fraud with the latest edition of this intriguing text. FRAUD EXAMINATION, Third Edition, makes it easy to study and understand the nature of fraud investigation today with memorable business examples and numerous actual fraud cases drawn from the first-hand experiences of recognized fraud investigator and forensic accounting expert W. Steve Albrecht and the entire authorship team. This edition’s readable presentation uses numerous new learning features as well as expanded end-of-chapter materials to ensure your understanding of today’s most important fraud concepts. You’ll closely examine the many types of fraud--from tax fraud and e-business fraud, to consumer fraud--and review legal options for victims of fraud. Significant new discussion familiarizes you with forensic analysis. Throughout this edition, you’ll see both how technology is increasingly used to accomplish fraud and how it is used to detect fraud. New ACL software--the foremost fraud software on the market--and instant access to Picalo, specialized fraud analysis software created by Conan Albrecht, are now included with each new edition and integrated with the text for important hands-on technology experience. Trust the current, complete coverage in FRAUD EXAMINATION, Third Edition, to prepare you for the challenges in this field of growing importance. Important Notice: Media content referenced within the product description or the product text may not be available in the ebook version.

Fraud Examination & Prevention

Fraud Examination & Prevention
  • Author : W. Steve Albrecht,Chad O. Albrecht
  • Publisher :
  • Release Date :2004
  • Total pages :404
  • ISBN : 9780538726894
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Summary : Recent headlines regarding Enron and others spotlight the need for fraud prevention — in both business and private entities. Hundreds of thousands of incidents occur each year because of poor or inadequate accounting and financial control and security. Written by one of the foremost experts in the area of forensic accounting, this innovative book teaches companies and professionals how to reduce fraud losses — and how to effectively work to eliminate future frauds. It offers comprehensive coverage of fraud detection, warning signs, technology tools, investigation techniques (for auditors, security personnel and managers), financial statement screening, fraud risk in e-commerce, pro-active fraud risk and much more. The cost of fraud can be devastating. Fraud Examination and Fraud Prevention is an invaluable resource to accountants, financial officers, managers, business owners, attorneys, auditors and many others.

Principles of Fraud Examination, 4th Edition

Principles of Fraud Examination, 4th Edition
  • Author : Joseph T. Wells
  • Publisher :
  • Release Date :2013-10-04
  • Total pages :520
  • ISBN : 1118803264
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Summary : Accountants have historically had an important role in the detection and deterrence of fraud. As Joe Wells’ Principles of Fraud Examination 4th edition illustrates, fraud is much more than numbers; books and records don’t commit fraud – people do. Widely embraced by fraud examination instructors across the country, Principles of Fraud Examination, 4th Edition, by Joseph Wells, is written to provide a broad understanding of fraud to today’s accounting students – what it is and how it is committed, prevented, detected, and resolved. This 4th edition of the text includes a chapter on frauds perpetrated against organizations by individuals outside their staff—a growing threat for many entities as commerce increasingly crosses technological and geographical borders.

Forensic Accounting and Fraud Examination

Forensic Accounting and Fraud Examination
  • Author : William S. Hopwood,Jay J. Leiner,George R. Young
  • Publisher :
  • Release Date :2011-01-01
  • Total pages :656
  • ISBN : 9780071289320
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Summary : Grounded firmly in real-world practice, Forensic Accounting, 2nd Edition, provides the most comprehensive view of fraud investigation on the market. Where other books focus almost entirely on auditing and financial reporting, Hopwood includes 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's experience in fraud investigation lends the book a real-world perspective unmatched by any other textbook.

Fraud Examination Casebook with Documents

Fraud Examination Casebook with Documents
  • Author : William H. Beecken,Clark A. Beecken
  • Publisher :
  • Release Date :2017-03-31
  • Total pages :256
  • ISBN : 1119349958
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Summary : A practical advantage for entry-level fraud examiners with start-to-finish casework Fraud Examination Casebook with Documents provides critical practice for students and new CPAs; criminal and insurance investigators; and attorneys seeking additional guidance on real-world fraud investigation. With five cases that include over 100 pages of documentation, this guide helps you put your conceptual knowledge to work as you conduct full-length Fraud Examinations from predication through report. Short instructional narratives guide you through tools like horizontal and vertical analysis, report writing, and other important tasks, while Excel templates streamline the process and kick start your investigation. Multiple-choice questions help you gauge your understanding and practical mastery, while expert guidance throughout prompts you to draw on your existing knowledge and apply it to casework. With a focus on asset misappropriation and financial statement fraud, these cases provide highly relevant experience for real-world practice. Learning concept isn't always enough to do the job effectively; "knowing" is different from "applying,” yet few practical resources exist for new and aspiring fraud examiners—until now. This book provides the much-needed practice that helps examiners polish their skills, with expert guidance every step of the way. Conduct actual Fraud Examinations Perform horizontal and vertical analyses Review checks and decode debit card transactions Examine adjustments to electronic records Perform simple forensic data analytics Vouch to/from documentation Write complete Fraud Examination reports Prepare court-ready schedules and audio-visuals As you work your way through the cases, you'll develop the skills and instinct experienced examiners rely upon every day. You'll hone your analytical edge and master the essentials of report writing, leaving you fully equipped to conduct a thorough investigation and deliver your findings clearly, comprehensively, and authoritatively. Fraud Examination Casebook with Documents is a vital resource for students and new fraud examiners seeking a practical advantage in real-world skills.

Forensic Accounting and Fraud Examination

Forensic Accounting and Fraud Examination
  • Author : Mary-Jo Kranacher,Richard Riley
  • Publisher :
  • Release Date :2019-05-14
  • Total pages :624
  • ISBN : 1119494338
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Summary : Forensic Accounting and Fraud Examination introduces students and professionals to the world of fraud detection and deterrence, providing a solid foundation in core concepts and methods for both public and private sector environments. Aligned with the National Institute of Justice (NIJ) model curriculum, this text provides comprehensive and up-to-date coverage of asset misappropriation, corruption, fraud, and other topics a practicing forensic accountant encounters on a daily basis. A focus on real-world practicality employs current examples and engaging case studies to reinforce comprehension, while in-depth discussions clarify technical concepts in an easily relatable style. End of chapter material and integrated IDEA and Tableau software cases introduces students to the powerful, user-friendly tools accounting professionals use to maximize auditing and analytic capabilities, detect fraud, and comply with documentation requirements, and coverage of current methods and best practices provides immediate relevancy to real-world scenarios. Amidst increased demand for forensic accounting skills, even for entry-level accountants, this text equips students with the knowledge and skills they need to successfully engage in the field.

Fraud Examination: Prevention, Detection, and Investigation

Fraud Examination: Prevention, Detection, and Investigation
  • Author : Steven M. Bragg
  • Publisher :
  • Release Date :2016-05-02
  • Total pages :216
  • ISBN : 9781938910722
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Summary : Fraud Examination can be used to identify the different types of fraud and construct an environment in which fraud is minimized. In addition, the book describes the many indicators of fraud, so that it can be detected early. The book also describes the process for investigating fraud, including interviewing techniques, document examination, and how to write a fraud report.

Fraud Examination for Managers and Auditors

Fraud Examination for Managers and Auditors
  • Author : Jack C. Robertson
  • Publisher :
  • Release Date :2002
  • Total pages :518
  • ISBN : 9780965678520
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Summary :

Fraud Examination + Mindtap Accounting, 1 Term 6 Months Printed Access Card

Fraud Examination + Mindtap Accounting, 1 Term 6 Months Printed Access Card
  • Author : N.A
  • Publisher :
  • Release Date :2018
  • Total pages :329
  • ISBN : 9781337734332
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Summary :

The Effectiveness of Entreprise Risk Management & Fraud Examination

The Effectiveness of Entreprise Risk Management & Fraud Examination
  • Author : Elissa Ghosn
  • Publisher :
  • Release Date :2017
  • Total pages :72
  • ISBN :
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Fraud Analytics

Fraud Analytics
  • Author : Delena D. Spann
  • Publisher :
  • Release Date :2014-07-22
  • Total pages :176
  • ISBN : 1118282736
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Summary : Proven guidance for expertly using analytics in fraud examinations, financial analysis, auditing and fraud prevention Fraud Analytics thoroughly reveals the elements of analysis that are used in today's fraud examinations, fraud investigations, and financial crime investigations. This valuable resource reviews the types of analysis that should be considered prior to beginning an investigation and explains how to optimally use data mining techniques to detect fraud. Packed with examples and sample cases illustrating pertinent concepts in practice, this book also explores the two major data analytics providers: ACL and IDEA. Looks at elements of analysis used in today's fraud examinations Reveals how to use data mining (fraud analytic) techniques to detect fraud Examines ACL and IDEA as indispensable tools for fraud detection Includes an abundance of sample cases and examples Written by Delena D Spann, Board of Regent (Emeritus) for the Association of Certified Fraud Examiners (ACFE), who currently serves as Advisory Board Member of the Association of Certified Fraud Examiners, Board Member of the Education Task Force of the Association of Certified Anti-Money Laundering Specialists ASIS International (Economic Crime Council) and Advisory Board Member of the Robert Morris University (School of Business), Fraud Analytics equips you with authoritative fraud analysis techniques you can put to use right away.

Financial Investigation and Forensic Accounting

Financial Investigation and Forensic Accounting
  • Author : George A. Manning, Ph.D, CFE, EA
  • Publisher :
  • Release Date :2016-04-19
  • Total pages :792
  • ISBN : 143982567X
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Summary : As economic crimes continue to increase, accountants and law enforcement personnel must be vigilant in expanding their knowledge of ways to detect these clandestine operations. Written by a retired IRS agent with more than twenty years of experience, Financial Investigation and Forensic Accounting, Third Edition offers a complete examination of the current methods and legal considerations involved in the detection and prosecution of economic crimes. Explores a range of crimes Following an overview of the economic cost of crime, the book examines different types of offenses with a financial element, ranging from arson to tax evasion. It explores offshore activities and the means criminals use to hide their ill-gotten gains. The author provides a thorough review of evidentiary rules as well as the protocol involved in search warrants. He examines the two modalities used to prove financial crime: the Net Worth Method and the Expenditure Theory, and presents an example scenario based on real-life incidents. Organized crime and consumer fraud Additional topics include organized crime and money laundering — with profiles of the most nefarious cartels — consumer and business fraud and the different schemes that befall the unwary, computer crimes, and issues surrounding banking and finance. The book also presents focused and concrete advice on trial preparation and specific accounting and audit techniques. New chapters in the third edition New material enhances this third edition, including new chapters on investigative interview analysis and document examination, as well as advice for fraud examiners working on private cases, including the preparation of an engagement letter. For a successful prosecution, it is essential to recognize financial crime at its early stages. This practical text presents the nuts and bolts of fraud examination and forensic accounting, enabling investigators to stay ahead of an area that is increasingly taking on global importance.

Fraud Fighter

Fraud Fighter
  • Author : Joseph T. Wells
  • Publisher :
  • Release Date :2011-04-20
  • Total pages :400
  • ISBN : 0470636777
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Summary : A collection of insightful, poignant, and humorous stories from Dr. Joseph Wells, the world's foremost fraud expert?with gutsy revelations of his own past mistakes From his dysfunctional childhood in rural Oklahoma; his service in the U.S.Navy; a brief stint in public accounting followed by a career in the FBI; and founding the world's largest anti-fraud organization, Wells' colorful life experiences were preparation for his rise to one of the globe's most revered antifraud experts. Written by the preeminent antifraud authority and founder and Chairman of the ACFE Offers a fascinating behind-the-scenes look at the life of one of the most influential white-collar crime experts of our time At a period when dishonesty at top U.S. companies is dominating public attention, The Fables and Foibles of a Fraud Fighter is a surprisingly frank and gripping memoir from an unsurprisingly effective fraud fighter.This autobiography forms a full tapestry of a life, displaying wit, intrigue, trepidation, regret, and finally, ultimate victory.

Introduction to Fraud Examinations and Criminal Behavior

Introduction to Fraud Examinations and Criminal Behavior
  • Author : Joseph T. Wells
  • Publisher :
  • Release Date :2002
  • Total pages :329
  • ISBN :
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Summary :

Principles of Fraud Examination, 3rd Edition

Principles of Fraud Examination, 3rd Edition
  • Author : Joseph T. Wells
  • Publisher :
  • Release Date :2010-12-10
  • Total pages :500
  • ISBN : 111814001X
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Summary : Accountants have historically had an important role in the detection and deterrence of fraud, however, as Joe Wells' Principles of Fraud Examination 3e illustrates, fraud is much more than numbers. In short, books and records dont commit fraud - people do. Fraud involves complex human behaviors such as greed and deception, factors that are difficult to identify and quantify. Widely embraced by fraud examination instructors across the country in its second edition, Principles of Fraud Examination 3e was written to provide a broad understanding of fraud - because understanding how fraud is committed is paramount to preventing and detecting it. The text begins by providing an understanding of fraud examination methodology, then presenting the schemes used by executives, managers and employees to commit fraud against their organizations.

Computer Aided Fraud Prevention and Detection

Computer Aided Fraud Prevention and Detection
  • Author : David Coderre
  • Publisher :
  • Release Date :2009-03-17
  • Total pages :320
  • ISBN : 9780470451618
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Summary : Praise for Computer-Aided Fraud Prevention and Detection: A Step-by-Step Guide "A wonderful desktop reference for anyone trying to move from traditional auditing to integrated auditing. The numerous case studies make it easy to understand and provide a how-to for those?seeking to implement automated tools including continuous assurance. Whether you are just starting down the path or well on your way, it is a valuable resource." -Kate M. Head, CPA, CFE, CISA Associate Director, Audit and Compliance University of South Florida "I have been fortunate enough to learn from Dave's work over the last fifteen years, and this publication is no exception. Using his twenty-plus years of experience, Dave walks through every aspect of detecting fraud with a computer from the genesis of the act to the mining of data for its traces and its ultimate detection. A complete text that first explains how one prevents and detects fraud regardless of technology and then shows how by automating such procedures, the examiners' powers become superhuman." -Richard B. Lanza, President, Cash Recovery Partners, LLC "Computer-Aided Fraud Prevention and Detection: A Step-by-Step Guide helps management and auditors answer T. S. Eliot's timeless question, 'Where is the knowledge lost in information?' Data analysis provides a means to mine the knowledge hidden in our information. Dave Coderre has long been a leader in educating auditors and others about Computer Assisted Audit Techniques. The book combines practical approaches with unique data analysis case examples that compel the readers to try the techniques themselves." -Courtenay Thompson Jr. Consultant, Courtenay Thompson & Associates

Fraud Risk Assessment

Fraud Risk Assessment
  • Author : Tommie W. Singleton,Aaron J. Singleton
  • Publisher :
  • Release Date :2011-04-12
  • Total pages :334
  • ISBN : 1118021789
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Summary : Praise for the Fourth Edition of Fraud Auditing and Forensic Accounting "Tommie and Aaron Singleton have made important updates to a book I personally rely very heavily upon: Fraud Auditing and Forensic Accounting (FAFA). In the newest edition, they take difficult topics and explain them in straightforward actionable language. All my students benefitted from reading the third edition of the FAFA to better understand the issues and area of fraud and forensic accounting. With their singular focus on understandability and practicality, this Fourth Edition of the book makes a very important contribution for academics, researchers, practitioners, and students. Bravo!"—Dr. Timothy A. Pearson, Director, Division of Accounting, West Virginia University, Executive Director, Institute for Fraud Prevention "Finally someone has written a book that combines fraud examination and forensic accounting. The authors have clearly explained both in their earlier edition and now they have enhanced the first with additional materials. The order in which the material is presented is easy to grasp and logically follows the 'typical' fraud examination from the awareness that something is wrong to the court case. The explanatory materials presented aid this effort by being both well placed within the book and relevant to the narrative." —Dr. Douglas E. Ziegenfuss, Chair and Professor, Department of Accounting, Old Dominion University "Fraud Auditing and Forensic Accounting is a masterful compilation of the concepts found in this field. The organization of the text with the incorporation of actual cases, facts, and figures provides a logical and comprehensive basis for learning the intricacies of fraud examination and forensic accounting. The authors successfully blend the necessary basics with advanced principles in a manner that makes the book an outstanding resource for students and professionals alike."—Ralph Q. Summerford, President of Forensic/Strategic Solutions, PC