<p>The Forensic and Investigative Accounting Casebook is a collection of Problem-Based Learning cases designed to reinforce principles taught in forensic accounting/auditing courses throughout the United States. Each case: (1) lays out the basic principles and parameters of analysis to be applied in uncovering and proving fraudulent activity in domestic and/or international operations; (2) provides a fact pattern and supporting documentation that allow students to not only uncover illegal activity, but also to prove such fraud in a court of law under American rules of evidence and courtroom procedure; (3) is designed for students to perform forensic investigation, alone or in teams, with the instructor serving as a facilitator; and (4) includes secondary documents that either corroborate the superficial accounting information initially provided or reveal anomalies and discrepancies pointing to who, what, when, where, how, and why.</p>

Case Studies in Forensic Accounting and Fraud Auditing

Business & Money

Crumbley, D. Larry, Ph.D.

LaGraize, Wilson A.

Peters, Christopher E.

Accounting

CCH, Inc.

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Books by LaGraize, Wilson A.

See the best price to sell, buy, or rent books by LaGraize, Wilson A.. BookScouter helps to compare book prices from 25+ online bookstores and 30+ buyback vendors with a single search.

Case Studies in Forensic Accounting and Fraud Auditing