Since the responsibility of detecting and preventing fraud now falls heavily on the accounting profession, the accountant needs this practical and complete tool for dealing with real and potential fraud. Helps accountants develop an investigative eye toward both internal and external fraud and provides information on how to cope with it when discovered. Preventive measures for avoiding fraud are also discussed. Contains forms, checklists and thoroughly tested material. Updates will include recent cases, new developments and new practice aids.

The Accountant's Handbook of Fraud and Commercial Crime, 1994 Supplement

Business & Money

Wells, Joseph T.

Bologna, G. Jack

Lindquist, Robert J.

Accounting

wiley

The Accountant's Handbook of Fraud and Commercial Crime, 1995 Cumulative Supplement

Politics & Social Sciences

Social Sciences

A superb resource for the investigation, detection, documentation, and prevention of fraud 
FRAUD AUDITING AND FORENSIC ACCOUNTING New Tools and Techniques Second Edition This new edition of a highly regarded book gives accounting professionals both an in-depth analysis of fraud and the latest tools, techniques, and methods of fraud auditing and investigative accounting. Written by recognized experts in the field, Fraud Auditing and Forensic Accounting offers authoritative information on: <ul>
<li>The detection of fraud committed by managers, employees, vendors, and customers within different accounting systems</li> <li>Computer-related fraud and where it is most likely to occur</li> <li>How to conduct a fraud investigation</li> <li>The role of the auditor as expert witness</li> <li>Documenting fraud, preparing evidence, and much more</li> </ul>
Enriched by real-world case studies, important legal materials, chronologies of recent white-collar crimes, and a detailed bibliography, Fraud Auditing and Forensic Accounting is a resource no practicing professional will want to be without. FRAUD AUDITING AND FORENSIC ACCOUNTING New Tools and Techniques Second Edition Fraud, in the words of the authors, is no simple vice. Recent years have seen it grow both in size and complexity, to the point where some estimates place losses due to fraud at well over $100 billion a year. And, with the increasing complexity of financial structures and the intensity of business competition, fraud has become harder to detect and more tempting to commit. Since much of the responsibility for detecting fraud has been assumed by the accounting profession, accountants need to learn how to recognize its signs and investigate it. Fraud Auditing and Forensic Accounting, Second Edition focuses on the investigation, detection, documentation, and prevention of accounting frauds, stock frauds, and employee theft and embezzlement. Written by recognized experts in the field of white-collar crime, this comprehensive book provides an incisive, in-depth analysis of how fraud occurs within an organization and explains the latest techniques for fighting it. The authors have brought together up-to-date material to show practicing professionals how to: <ul>
<li>Recognize the characteristics of organizations in which fraud is likely to occur</li> <li>Detect and deter accounting fraud, using the most recently developed techniques</li> <li>Conduct an efficient, systematic fraud investigation</li> <li>Use the latest methods for documenting fraud and preparing evidence—and much more</li> </ul>
In addition, this timely, authoritative book presents new case studies, drawn from a wide variety of actual incidents, that demonstrate industry-tested methods for dealing with fraud.

Fraud Auditing and Forensic Accounting: New Tools and Techniques

Biographies & Memoirs

True Crime

The Accountant's Handbook of Fraud and Commercial Crime, 1996 Cumulative Supplement

The Accountant's Handbook of Fraud and Commercial Crime

Get the latest tools in fraud auditing and get rid of fraud in your organization With the responsibility of detecting and preventing fraud placed directly on the accounting profession, you are responsible for recognizing fraud and learning the tools and strategies necessary to stop it. Fraud Auditing and Forensic Accounting, Third Edition shows you how to develop an investigative eye toward both internal and external fraud and provides crucial information on how to deal with it when discovered. This authoritative, timely book equips auditors, investigators, corporate attorneys, and accountants to identify the signs of financial fraud and successfully investigate it. This new edition will enable you to: <ul>
<li> Recognize the characteristics of organizations in which fraud is likely to occur </li> <li>Detect and deter accounting fraud, using the most recently developed techniques</li> <li>Conduct an efficient, systematic fraud investigation</li> <li>Use the latest methods for documenting fraud and preparing evidence-and much more</li> </ul>
PRAISE FOR Fraud Auditing and Forensic Accounting, Third Edition "An excellent primer for developing and implementing an antifraud program as part of a SOX 404, fraud prevention and detection process. A clear and concise history of fraud and the methods needed to deter it now and for the future. It is like having a professor on call and in your office when you need one. Well written with easy-to-understand definitions and examples, this is a must-read for anyone who is putting a financial investigation unit in place." —George Mullins, CFE, HealthSouthInternal Audit Manager and Project Manager, Antifraud Program "The book is an excellent anti-fraud resource for those professionals charged with the responsibility of detecting, investigating, and preventing fraud. I also highly recommend it to educators as a prospective textbook for a semester-long course in macro fraud examination." —Thomas Buckhoff, PhD, CPA, CFE, Associate Professor of Forensic Accounting, Georgia Southern University, and Principal, FraudWise, LLC "This book, better than any other in print, hits the subject areas I cover in my fraud examination and forensic accounting class. The authors have done a great job of presenting complicated terms and techniques in a manner for students to understand. I particularly like the presentation of a fraud's endgame, namely the court case that recovers assets and puts these creeps in jail." —Douglas E. Ziegenfuss, Professor and Chair, Department of Accounting,Old Dominion University

Fraud Auditing And Forensic Accounting

Bologna, Jack

Singleton, Aaron

John Wiley&Sons, Inc.

Details the investigation, detection, documentation, and prevention of accounting frauds, stock frauds, and employee theft and embezzlement. The authors, noted authorities in the field, deliver an incisive, in-depth treatment that merges an analysis of the organizational environment with the requisite auditing and investigative tools. Tells how to detect and deter fraud in books of account; the characteristics of organizations in which fraud is likely to occur; accounting, audit, and investigative techniques; and methods for documenting fraud and preparing evidence. A final section demonstrates how the theories, rules and procedures discussed can be applied in a variety of real-world cases.

Economics

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