A guide to forensic accounting investigation:
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Hoboken, N.J.
J. Wiley
©2006
|
| Schlagworte: | |
| Online-Zugang: | Volltext |
| Beschreibung: | Includes bibliographical references and index 1. Fraud : an introduction -- 2. The roles of the auditor and the forensic accounting investigator -- 3. Psychology of the fraudster -- 4. Financial reporting fraud and the capital markets -- 5. Auditor responsibilities and the law -- 6. Independence, objectivity, skepticism -- 7. Forensic investigators and financial audits : compare and contrast -- 8. Potential red flags and fraud detection techniques -- 9. Internal audit : the second line of defense -- 10. Financial statement fraud : revenue and receivables -- 11. Financial statement fraud : other schemes and misappropriations -- 12. When and why to call in forensic accounting investigators -- 13. Teaming with forensic accounting investigators -- 14. Potential missteps : considerations when fraud is suspected -- 15. Investigative techniques -- 16. Anonymous communications -- 17. Background investigations -- 18. The art of the interview -- 19. Analyzing financial statements -- 20. Data mining : computer-aided forensic accounting investigation techniques -- 21. Building a case : gathering and documenting evidence -- 22. Supporting a criminal prosecution -- 23. Report of investigation -- 24. Working with attorneys -- 25. Conducting global investigations -- 26. Money laundering -- 27. Other dimensions of forensic accounting -- 28. Looking forward : the future of forensic accounting investigation |
| Beschreibung: | 1 Online-Ressource (xxii, 554 pages) |
| ISBN: | 0471730327 9780471730323 9780471469070 |
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Datensatz im Suchindex
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| any_adam_object | |
| author | Golden, Thomas W. |
| author_facet | Golden, Thomas W. |
| author_role | aut |
| author_sort | Golden, Thomas W. |
| author_variant | t w g tw twg |
| building | Verbundindex |
| bvnumber | BV042968692 |
| collection | ZDB-4-EBA ZDB-4-EBU |
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| dewey-full | 363.25/963 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 363 - Other social problems and services |
| dewey-raw | 363.25/963 |
| dewey-search | 363.25/963 |
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| dewey-tens | 360 - Social problems and services; associations |
| discipline | Soziologie |
| format | Electronic eBook |
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| isbn | 0471730327 9780471730323 9780471469070 |
| language | English |
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| spelling | Golden, Thomas W. Verfasser aut A guide to forensic accounting investigation Thomas W. Golden, Steven L. Skalak, and Mona M. Clayton Hoboken, N.J. J. Wiley ©2006 1 Online-Ressource (xxii, 554 pages) txt rdacontent c rdamedia cr rdacarrier Includes bibliographical references and index 1. Fraud : an introduction -- 2. The roles of the auditor and the forensic accounting investigator -- 3. Psychology of the fraudster -- 4. Financial reporting fraud and the capital markets -- 5. Auditor responsibilities and the law -- 6. Independence, objectivity, skepticism -- 7. Forensic investigators and financial audits : compare and contrast -- 8. Potential red flags and fraud detection techniques -- 9. Internal audit : the second line of defense -- 10. Financial statement fraud : revenue and receivables -- 11. Financial statement fraud : other schemes and misappropriations -- 12. When and why to call in forensic accounting investigators -- 13. Teaming with forensic accounting investigators -- 14. Potential missteps : considerations when fraud is suspected -- 15. Investigative techniques -- 16. Anonymous communications -- 17. Background investigations -- 18. The art of the interview -- 19. Analyzing financial statements -- 20. Data mining : computer-aided forensic accounting investigation techniques -- 21. Building a case : gathering and documenting evidence -- 22. Supporting a criminal prosecution -- 23. Report of investigation -- 24. Working with attorneys -- 25. Conducting global investigations -- 26. Money laundering -- 27. Other dimensions of forensic accounting -- 28. Looking forward : the future of forensic accounting investigation LAW / Forensic Science bisacsh Fraude gtt Bedrijfsleven gtt Ondernemingen gtt Betrug swd Rechnungslegung swd Revision (Wirtschaft) swd Fraud investigation Auditing Forensic accounting Auditing Revision Wirtschaft (DE-588)4049674-0 gnd rswk-swf Betrug (DE-588)4006249-1 gnd rswk-swf Rechnungslegung (DE-588)4128343-0 gnd rswk-swf Betrug (DE-588)4006249-1 s Rechnungslegung (DE-588)4128343-0 s Revision Wirtschaft (DE-588)4049674-0 s 1\p DE-604 Skalak, Steven L. Sonstige oth Clayton, Mona M. Sonstige oth Erscheint auch als Druck-Ausgabe, Hardcover 0-471-46907-6 http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&db=nlabk&AN=156675 Aggregator Volltext 1\p cgwrk 20201028 DE-101 https://d-nb.info/provenance/plan#cgwrk |
| spellingShingle | Golden, Thomas W. A guide to forensic accounting investigation LAW / Forensic Science bisacsh Fraude gtt Bedrijfsleven gtt Ondernemingen gtt Betrug swd Rechnungslegung swd Revision (Wirtschaft) swd Fraud investigation Auditing Forensic accounting Auditing Revision Wirtschaft (DE-588)4049674-0 gnd Betrug (DE-588)4006249-1 gnd Rechnungslegung (DE-588)4128343-0 gnd |
| subject_GND | (DE-588)4049674-0 (DE-588)4006249-1 (DE-588)4128343-0 |
| title | A guide to forensic accounting investigation |
| title_auth | A guide to forensic accounting investigation |
| title_exact_search | A guide to forensic accounting investigation |
| title_full | A guide to forensic accounting investigation Thomas W. Golden, Steven L. Skalak, and Mona M. Clayton |
| title_fullStr | A guide to forensic accounting investigation Thomas W. Golden, Steven L. Skalak, and Mona M. Clayton |
| title_full_unstemmed | A guide to forensic accounting investigation Thomas W. Golden, Steven L. Skalak, and Mona M. Clayton |
| title_short | A guide to forensic accounting investigation |
| title_sort | a guide to forensic accounting investigation |
| topic | LAW / Forensic Science bisacsh Fraude gtt Bedrijfsleven gtt Ondernemingen gtt Betrug swd Rechnungslegung swd Revision (Wirtschaft) swd Fraud investigation Auditing Forensic accounting Auditing Revision Wirtschaft (DE-588)4049674-0 gnd Betrug (DE-588)4006249-1 gnd Rechnungslegung (DE-588)4128343-0 gnd |
| topic_facet | LAW / Forensic Science Fraude Bedrijfsleven Ondernemingen Betrug Rechnungslegung Revision (Wirtschaft) Fraud investigation Auditing Forensic accounting Auditing Revision Wirtschaft |
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