- 定價217.00元
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8
折優惠：HK$173.6
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Forensic Accounting and Fraud Examination 1/e
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沒有庫存
訂購需時10-14天
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9780470437742 | |
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Kranacher、Riley、Wells | |
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指南書局 | |
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2010年6月01日
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450.00 元
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HK$ 405
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詳
細
資
料
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* 叢書系列：會計類
* 規格：精裝 / 普級 / 單色印刷 / 初版
* 出版地：台灣
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內
容
簡
介
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Forensic Accounting and Fraud Examination provides a comprehensive introduction to fraud detection and deterrence for both students and professionals. The text follows the model curriculum for education in fraud and forensic accounting funded by the U.S. National Institute of Justice and developed by a Technical Working Group of experts in the field. Whether getting inside the mind of these criminals in “From the Fraudster’s Perspective,” or utilizing the included IDEA software for meeting documentation standards, this text offers real world practicality. This easy to read, comprehensive textbook includes essential learning pedagogies and engaging case study examples that bring technical concepts to life.
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目
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TION I. INTRODUCTION TO FRAUD EXAMINATION AND FINANCIAL FORENSICS.
CHAPTER 1 CORE FOUNDATION RELATED TO FRAUD EXAMINATION AND FINANCIAL FORENSICS.
CHAPTER 2 CAREERS IN FRAUD EXAMINATION AND FINANCIAL FORENSICS.
SECTION II. CRIMINOLOGY, ETHICS, AND THE LEGAL, REGULATORY, AND PROFESSIONAL ENVIRONMENTS.
CHAPTER 3 WHO COMMITS FRAUD AND WHY: CRIMINOLOGY AND ETHICS.
CHAPTER 4 COMPLEX FRAUDS AND FINANCIAL CRIMES.
CHAPTER 5 CYBERCRIME: COMPUTER AND INTERNET FRAUD.
CHAPTER 6 LEGAL, REGULATORY, AND PROFESSIONAL ENVIRONMENT.
SECTION III. DETECTION AND INVESTIGATIVE TOOLS AND TECHNIQUES.
CHAPTER 7 FRAUD DETECTION: RED FLAGS AND TARGETED RISK ASSESSMENT.
CHAPTER 8 DETECTION AND INVESTIGATIONS.
CHAPTER 9 EFFECTIVE INTERVIEWING AND INTERROGATION.
CHAPTER 10 USING INFORMATION TECHNOLOGY FOR FRAUD EXAMINATION AND FINANCIAL FORENSICS.
SECTION IV. FRAUD SCHEMES.
CHAPTER 11 CASH RECEIPT SCHEMES AND OTHER ASSET MISAPPROPRIATIONS.
CHAPTER 12 CASH DISBURSEMENT SCHEMES.
CHAPTER 13 CORRUPTION AND THE HUMAN FACTOR.
CHAPTER 14 FINANCIAL STATEMENT FRAUD.
SECTION V. FINANCIAL LITIGATION ADVISORY SERVICES AND REMEDIATION.
CHAPTER 15 CONSULTING, LITIGATION SUPPORT, AND EXPERT WITNESSES: DAMAGES, VALUATIONS, AND OTHER ENGAGEMENTS.
CHAPTER 16 REMEDIATION AND LITIGATION ADVISORY SERVICES.
APPENDIX A REFERENCES AND RESOURCES.
APPENDIX B FRAUD ACTS.
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