Fraud examination casebook with documents: a hands-on approach
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Hoboken
Wiley
[2017]
|
| Schlagworte: | |
| Online-Zugang: | UPA01 FRO01 UBG01 URL des Erstveröffentlichers |
| Beschreibung: | Includes index Cover; Title Page; Copyright; Contents; Foreword; Preface; Overview of the Serial Fraud Cases (A Family of Fraudsters); Fraudulent Financial Statements; Check Fraud, Debit Card Fraud, Cash Larceny; Fraudulent Edits/Adjusting Journal Entries to Cash Receipts; Excel Pivot Analyzes and Summarizes a Huge Amount of Data; Tracing Excel Pivot Red Flags Back to Source Documents and Documenting the Flow of Money; Chapter 1: Case 1: Fraudulent Financial Statements; 1-1 Larsen Convenience Store: Using Analytical Procedures in Detecting Financial Statement Fraud; Learning Objective; Introduction BackgroundSummary Requirements; Accuracy Certifications and Potential False Statements; When Contacting Law Enforcement, Do Not Forget the IRS Criminal Investigation Division (CID); 1-2 How to Perform a Horizontal, Vertical, and Ratio Analysis; Learning Objective; Introduction; Steps in Performing a Horizontal and Vertical Analysis; 1-3 Exercises-Fraudulent Financial Statements (Larsen Convenience Store); Exercise 1: Individual Assignment; Exercise 2: Individual Assignment; Exercise 3: Group Assignment-Writing Report and Associated Schedules; 1-4 Exercise Templates Larsen Convenience Store-Exercise #1Larsen Convenience Store-Exercise #2; 1-5 Review Questions-Fraudulent Financial Statements (Larsen Convenience Store); Chapter 2: Case 2: Check Fraud, Debit Card Fraud, Cash Larceny; 2-1 Anderson Internal Medicine: Preparing a Bank Reconciliation and Spreading/Analyzing Transactions on Monthly Statements from Financial Institutions; Learning Objective; Introduction; Background; Notes; Summary Requirements; Look Closer at Repeating Debit Card Transactions at Big Box Stores and Chain Grocery Stores; 2-2 How to Perform a Bank Reconciliation; Learning Objective IntroductionSteps in Performing a Bank Reconciliation; 2-3 How to Read Checks and Decode Debit Card Transactions; Learning Objective; Introduction; How to Read a Canceled Check; Signatures and Endorsements; How to Decode a Debit Card Transaction; 2-4 How to Spread and Analyze Check and Debit Card Transactions; Learning Objective; Introduction; Steps in Spreading and Analyzing Check and Debit Card Transactions; 2-5 Exercises-Check Fraud, Debit Card Fraud, and Cash Larceny (Anderson Internal Medicine); Exercise 1: Individual Assignment; Exercise 2: Individual Assignment Exercise 3: Group Assignment-Writing Report and Associated Schedules2-6 Exercise Templates; Anderson Internal Medicine-Exercise #1; Anderson Internal Medicine-Exercise #2; 2-7 Review Questions-Check Fraud, Debit Card Fraud, and Cash Larceny (Anderson Internal Medicine); Chapter 3: Case 3: Fraudulent Edits/Adjusting Journal Entries; 3-1 Anderson Internal Medicine (Edits/AJEs): Vouching from a Schedule to Source Documents; Learning Objective; Introduction; Background; Summary Requirements; 3-2 How to Vouch/Trace between a Source Document and an Accounting Ledger, Journal, or Activity Log |
| Beschreibung: | 1 Online-Ressource (xiv, 237 Seiten) |
| ISBN: | 1119349877 1119349907 1119349958 9781119349877 9781119349907 9781119349952 |
| DOI: | 10.1002/9781119349907 |
Internformat
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| 100 | 1 | |a Beecken, William H. |e Verfasser |4 aut | |
| 245 | 1 | 0 | |a Fraud examination casebook with documents |b a hands-on approach |c William H. Beecken, Clark A. Beecken |
| 264 | 1 | |a Hoboken |b Wiley |c [2017] | |
| 300 | |a 1 Online-Ressource (xiv, 237 Seiten) | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b c |2 rdamedia | ||
| 338 | |b cr |2 rdacarrier | ||
| 500 | |a Includes index | ||
| 500 | |a Cover; Title Page; Copyright; Contents; Foreword; Preface; Overview of the Serial Fraud Cases (A Family of Fraudsters); Fraudulent Financial Statements; Check Fraud, Debit Card Fraud, Cash Larceny; Fraudulent Edits/Adjusting Journal Entries to Cash Receipts; Excel Pivot Analyzes and Summarizes a Huge Amount of Data; Tracing Excel Pivot Red Flags Back to Source Documents and Documenting the Flow of Money; Chapter 1: Case 1: Fraudulent Financial Statements; 1-1 Larsen Convenience Store: Using Analytical Procedures in Detecting Financial Statement Fraud; Learning Objective; Introduction | ||
| 500 | |a BackgroundSummary Requirements; Accuracy Certifications and Potential False Statements; When Contacting Law Enforcement, Do Not Forget the IRS Criminal Investigation Division (CID); 1-2 How to Perform a Horizontal, Vertical, and Ratio Analysis; Learning Objective; Introduction; Steps in Performing a Horizontal and Vertical Analysis; 1-3 Exercises-Fraudulent Financial Statements (Larsen Convenience Store); Exercise 1: Individual Assignment; Exercise 2: Individual Assignment; Exercise 3: Group Assignment-Writing Report and Associated Schedules; 1-4 Exercise Templates | ||
| 500 | |a Larsen Convenience Store-Exercise #1Larsen Convenience Store-Exercise #2; 1-5 Review Questions-Fraudulent Financial Statements (Larsen Convenience Store); Chapter 2: Case 2: Check Fraud, Debit Card Fraud, Cash Larceny; 2-1 Anderson Internal Medicine: Preparing a Bank Reconciliation and Spreading/Analyzing Transactions on Monthly Statements from Financial Institutions; Learning Objective; Introduction; Background; Notes; Summary Requirements; Look Closer at Repeating Debit Card Transactions at Big Box Stores and Chain Grocery Stores; 2-2 How to Perform a Bank Reconciliation; Learning Objective | ||
| 500 | |a IntroductionSteps in Performing a Bank Reconciliation; 2-3 How to Read Checks and Decode Debit Card Transactions; Learning Objective; Introduction; How to Read a Canceled Check; Signatures and Endorsements; How to Decode a Debit Card Transaction; 2-4 How to Spread and Analyze Check and Debit Card Transactions; Learning Objective; Introduction; Steps in Spreading and Analyzing Check and Debit Card Transactions; 2-5 Exercises-Check Fraud, Debit Card Fraud, and Cash Larceny (Anderson Internal Medicine); Exercise 1: Individual Assignment; Exercise 2: Individual Assignment | ||
| 500 | |a Exercise 3: Group Assignment-Writing Report and Associated Schedules2-6 Exercise Templates; Anderson Internal Medicine-Exercise #1; Anderson Internal Medicine-Exercise #2; 2-7 Review Questions-Check Fraud, Debit Card Fraud, and Cash Larceny (Anderson Internal Medicine); Chapter 3: Case 3: Fraudulent Edits/Adjusting Journal Entries; 3-1 Anderson Internal Medicine (Edits/AJEs): Vouching from a Schedule to Source Documents; Learning Objective; Introduction; Background; Summary Requirements; 3-2 How to Vouch/Trace between a Source Document and an Accounting Ledger, Journal, or Activity Log | ||
| 650 | 7 | |a BUSINESS & ECONOMICS / Finance |2 bisacsh | |
| 650 | 4 | |a Wirtschaft | |
| 650 | 4 | |a Fraud investigation | |
| 650 | 4 | |a Forensic accounting | |
| 650 | 4 | |a Commercial crimes | |
| 650 | 4 | |a Fraud / Prevention | |
| 700 | 1 | |a Beecken, Clark A.Y |e Sonstige |4 oth | |
| 776 | 0 | 8 | |i Erscheint auch als |n Druckausgabe |z 9781119349990 |
| 856 | 4 | 0 | |u https://doi.org/10.1002/9781119349907 |x Verlag |z URL des Erstveröffentlichers |3 Volltext |
| 912 | |a ZDB-35-WIC | ||
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| 999 | |a oai:aleph.bib-bvb.de:BVB01-029712951 | ||
| 966 | e | |u https://doi.org/10.1002/9781119349907 |l UPA01 |p ZDB-35-WIC |q UPA_PDA_WIC_Kauf |x Verlag |3 Volltext | |
| 966 | e | |u https://onlinelibrary.wiley.com/doi/book/10.1002/9781119349907 |l FRO01 |p ZDB-35-WIC |q FRO_PDA_WIC |x Verlag |3 Volltext | |
| 966 | e | |u https://onlinelibrary.wiley.com/doi/book/10.1002/9781119349907 |l UBG01 |p ZDB-35-WIC |q UBG_PDA_WIC |x Verlag |3 Volltext | |
Datensatz im Suchindex
| _version_ | 1804177519928147968 |
|---|---|
| any_adam_object | |
| author | Beecken, William H. |
| author_facet | Beecken, William H. |
| author_role | aut |
| author_sort | Beecken, William H. |
| author_variant | w h b wh whb |
| building | Verbundindex |
| bvnumber | BV044309258 |
| collection | ZDB-35-WIC |
| ctrlnum | (OCoLC)992499349 (DE-599)BVBBV044309258 |
| 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 |
| dewey-sort | 3363.25 3963 |
| dewey-tens | 360 - Social problems and services; associations |
| discipline | Soziologie |
| doi_str_mv | 10.1002/9781119349907 |
| format | Electronic eBook |
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| id | DE-604.BV044309258 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-10T07:49:22Z |
| institution | BVB |
| isbn | 1119349877 1119349907 1119349958 9781119349877 9781119349907 9781119349952 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-029712951 |
| oclc_num | 992499349 |
| open_access_boolean | |
| owner | DE-861 DE-739 |
| owner_facet | DE-861 DE-739 |
| physical | 1 Online-Ressource (xiv, 237 Seiten) |
| psigel | ZDB-35-WIC UBG_PDA_WIC ZDB-35-WIC UPA_PDA_WIC_Kauf ZDB-35-WIC FRO_PDA_WIC ZDB-35-WIC UBG_PDA_WIC |
| publishDate | 2017 |
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| spelling | Beecken, William H. Verfasser aut Fraud examination casebook with documents a hands-on approach William H. Beecken, Clark A. Beecken Hoboken Wiley [2017] 1 Online-Ressource (xiv, 237 Seiten) txt rdacontent c rdamedia cr rdacarrier Includes index Cover; Title Page; Copyright; Contents; Foreword; Preface; Overview of the Serial Fraud Cases (A Family of Fraudsters); Fraudulent Financial Statements; Check Fraud, Debit Card Fraud, Cash Larceny; Fraudulent Edits/Adjusting Journal Entries to Cash Receipts; Excel Pivot Analyzes and Summarizes a Huge Amount of Data; Tracing Excel Pivot Red Flags Back to Source Documents and Documenting the Flow of Money; Chapter 1: Case 1: Fraudulent Financial Statements; 1-1 Larsen Convenience Store: Using Analytical Procedures in Detecting Financial Statement Fraud; Learning Objective; Introduction BackgroundSummary Requirements; Accuracy Certifications and Potential False Statements; When Contacting Law Enforcement, Do Not Forget the IRS Criminal Investigation Division (CID); 1-2 How to Perform a Horizontal, Vertical, and Ratio Analysis; Learning Objective; Introduction; Steps in Performing a Horizontal and Vertical Analysis; 1-3 Exercises-Fraudulent Financial Statements (Larsen Convenience Store); Exercise 1: Individual Assignment; Exercise 2: Individual Assignment; Exercise 3: Group Assignment-Writing Report and Associated Schedules; 1-4 Exercise Templates Larsen Convenience Store-Exercise #1Larsen Convenience Store-Exercise #2; 1-5 Review Questions-Fraudulent Financial Statements (Larsen Convenience Store); Chapter 2: Case 2: Check Fraud, Debit Card Fraud, Cash Larceny; 2-1 Anderson Internal Medicine: Preparing a Bank Reconciliation and Spreading/Analyzing Transactions on Monthly Statements from Financial Institutions; Learning Objective; Introduction; Background; Notes; Summary Requirements; Look Closer at Repeating Debit Card Transactions at Big Box Stores and Chain Grocery Stores; 2-2 How to Perform a Bank Reconciliation; Learning Objective IntroductionSteps in Performing a Bank Reconciliation; 2-3 How to Read Checks and Decode Debit Card Transactions; Learning Objective; Introduction; How to Read a Canceled Check; Signatures and Endorsements; How to Decode a Debit Card Transaction; 2-4 How to Spread and Analyze Check and Debit Card Transactions; Learning Objective; Introduction; Steps in Spreading and Analyzing Check and Debit Card Transactions; 2-5 Exercises-Check Fraud, Debit Card Fraud, and Cash Larceny (Anderson Internal Medicine); Exercise 1: Individual Assignment; Exercise 2: Individual Assignment Exercise 3: Group Assignment-Writing Report and Associated Schedules2-6 Exercise Templates; Anderson Internal Medicine-Exercise #1; Anderson Internal Medicine-Exercise #2; 2-7 Review Questions-Check Fraud, Debit Card Fraud, and Cash Larceny (Anderson Internal Medicine); Chapter 3: Case 3: Fraudulent Edits/Adjusting Journal Entries; 3-1 Anderson Internal Medicine (Edits/AJEs): Vouching from a Schedule to Source Documents; Learning Objective; Introduction; Background; Summary Requirements; 3-2 How to Vouch/Trace between a Source Document and an Accounting Ledger, Journal, or Activity Log BUSINESS & ECONOMICS / Finance bisacsh Wirtschaft Fraud investigation Forensic accounting Commercial crimes Fraud / Prevention Beecken, Clark A.Y Sonstige oth Erscheint auch als Druckausgabe 9781119349990 https://doi.org/10.1002/9781119349907 Verlag URL des Erstveröffentlichers Volltext |
| spellingShingle | Beecken, William H. Fraud examination casebook with documents a hands-on approach BUSINESS & ECONOMICS / Finance bisacsh Wirtschaft Fraud investigation Forensic accounting Commercial crimes Fraud / Prevention |
| title | Fraud examination casebook with documents a hands-on approach |
| title_auth | Fraud examination casebook with documents a hands-on approach |
| title_exact_search | Fraud examination casebook with documents a hands-on approach |
| title_full | Fraud examination casebook with documents a hands-on approach William H. Beecken, Clark A. Beecken |
| title_fullStr | Fraud examination casebook with documents a hands-on approach William H. Beecken, Clark A. Beecken |
| title_full_unstemmed | Fraud examination casebook with documents a hands-on approach William H. Beecken, Clark A. Beecken |
| title_short | Fraud examination casebook with documents |
| title_sort | fraud examination casebook with documents a hands on approach |
| title_sub | a hands-on approach |
| topic | BUSINESS & ECONOMICS / Finance bisacsh Wirtschaft Fraud investigation Forensic accounting Commercial crimes Fraud / Prevention |
| topic_facet | BUSINESS & ECONOMICS / Finance Wirtschaft Fraud investigation Forensic accounting Commercial crimes Fraud / Prevention |
| url | https://doi.org/10.1002/9781119349907 |
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